on July 20, 2021, at the Earthstone Energy, Inc. 2021 annual meeting of stockholders, the company's stockholders approved the company’s proposal for the election of three individuals to serve as Class III directors of the company for three-year terms expiring in 2024. on July 20, 2021, at the Meeting, the Company's stockholders approved and adopted an amendment to the Third Amended and Restated Certificate of Incorporation of Earthstone Energy, Inc. to increase the authorized size of the Board from nine members to eleven members. In connection with the Charter Amendment, the Board increased the size of the Board to ten members, increased the number of Class III directors to four directors and appointed Robert J. Anderson, President and Chief Executive Officer of Earthstone as a Class III director.