{"url_path":"/sec/inr/8-k/2026-07-15/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-07-15","source_url":"https://www.sec.gov/Archives/edgar/data/2029118/0002029118-26-000073-index.html","accession_number":"0002029118-26-000073","cik":"0002029118","ticker":"INR","issuer_name":"INFINITY NATURAL RESOURCES, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2029118/0002029118-26-000073-index.html","primary_entity_key":"0002029118","primary_entity_name":"INFINITY NATURAL RESOURCES, INC."},"word_count":476,"has_tables":true,"body_markdown":"Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.\n\nOn July 13, 2026, the Board of Directors (the “Board”) of Infinity Natural Resources, Inc. (the “Company”) appointed Timothy Dugan to the Board, effective immediately, to fill a current vacancy on the Board and to serve for an initial term expiring at the 2027 Annual Meeting of Stockholders of the Company.\n\nMr. Dugan served as President and Chief Executive Officer of Olympus Energy, an Appalachian exploration and production company, from January 2020 to July 2025 where he guided the company’s sale to EQT Corporation (NYSE: EQT). Previously, Mr. Dugan served as Executive Vice President and Chief Operating Officer of CNX Resources Corporation (NYSE: CNX), an independent natural gas exploration, development and production company with primary operations in the Appalachian Basin, from January 2014 to December 2019, where he also served as Chief Operating Officer and a board member of CNX Midstream Partners LP. Earlier in his career, he held senior operational and engineering roles at Chesapeake Energy, Inc., Equitable Production Company and Cabot Oil & Gas Corporation. Mr. Dugan holds a B.S. in Chemical Engineering from the University of Pittsburgh. Mr. Dugan brings extensive executive leadership experience in the oil and gas industry, deep expertise in the Appalachian Basin and significant midstream infrastructure experience to the Board.\n\nMr. Dugan will receive the standard compensation paid by the Company to its non-employee directors, as described under “Director Compensation” in the Company’s Proxy Statement for its 2026 Annual Meeting of Stockholders, which was filed with the Securities and Exchange Commission on April 14, 2026. Additionally, the Company purchases and maintains directors’ and officers’ liability insurance for, and provides indemnification to, each member of the Board. In connection with this appointment, the Company and Mr. Dugan entered into the Company’s standard indemnification agreement for directors, the form of which has been filed with the Company’s Annual Report on Form 10-K for the year ended December 31, 2025.\n\nThe Board affirmatively determined that Mr. Dugan is an independent director within the meaning of the New York Stock Exchange listing standards and Rule 10A-3 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). There is no arrangement or understanding between Mr. Dugan and any other person pursuant to which he was selected as a director. There are no family relationships between Mr. Dugan and any other Board member or executive officer. An immediate family member of Mr. Dugan has been employed by the Company since 2024 in the land department. In 2025, the immediate family member’s total annual compensation, consisting of base salary, bonus and equity compensation, was approximately $347,367. Other than as disclosed herein, Mr. Dugan is not a party to any transaction with any related person required to be disclosed pursuant to Item 404(a) of Regulation S-K."}