# HighPeak Energy, Inc. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:57d5e507-d430-4134-85ef-e5b096c4b118 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/highpeak-energy-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 36 | | Claims under review | 1 | | Evidence records | 9 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-21T04:46:05.46+00:00 | | Last reviewed | 2026-10-21T04:46:05.46+00:00 | ## Identity - Legal name: HighPeak Energy, Inc. - Display name: HighPeak Energy, Inc. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-21T04:46:05.46+00:00 | | Completeness | 0.409 | | Record Quality | 0.837 | | Directors | 7 | | Committees | 10 | | Governance events | 26 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Jack Hightower: Director. Status: current. Independent: false. Since: 2019-01-01. Committees: Compensation (chair); Compensation · Chair; Nominating and Governance · Chair; ESG (member); ESG (member); Nominating and Governance (chair). claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:5 - Jason A. Edgeworth: Director. Status: current. Independent: true. Since: 2023-01-01. Committees: Nominating and Governance (member). claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:6 - Jay M. Chernosky: Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Audit (member); Audit; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:7 - Keith A. Covington: Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Audit (member); Audit; Compensation; ESG (member); Compensation (member); ESG (member). claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:8 - Larry C. Oldham: Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Audit (chair); Audit · Chair (member). claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:9 - Michael L. Hollis: Director. Status: current. Independent: false. Since: 2020-01-01. Committees: Compensation (member); Compensation; Nominating and Governance; ESG (member); ESG (member); Nominating and Governance (member). claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:10 - Sharon F. Fulgham: Director. Status: current. Independent: true. Since: 2020-01-01. Committees: Compensation (member); Compensation; ESG · Chair (member); ESG (chair). claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:11 ## Committees - Audit (audit). Chair: Larry C. Oldham. Members: Larry C. Oldham (chair, current); Jay M. Chernosky (member, current); Keith A. Covington (member, current). committee_id=alpha:committee:highpeak-energy-inc:audit - Audit · Chair (audit). Chair: NOT_PUBLISHED. Members: Larry C. Oldham (member, current). committee_id=alpha:committee:highpeak-energy-inc:audit-chair - Audit; Compensation; ESG (audit). Chair: NOT_PUBLISHED. Members: Keith A. Covington (member, current). committee_id=alpha:committee:highpeak-energy-inc:audit-compensation-esg - Audit; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Jay M. Chernosky (member, current). committee_id=alpha:committee:highpeak-energy-inc:audit-nominating-and-governance - Compensation (compensation). Chair: Jack Hightower. Members: Jack Hightower (chair, current); Keith A. Covington (member, current); Michael L. Hollis (member, current); Sharon F. Fulgham (member, current). committee_id=alpha:committee:highpeak-energy-inc:compensation - Compensation · Chair; Nominating and Governance · Chair; ESG (compensation). Chair: NOT_PUBLISHED. Members: Jack Hightower (member, current). committee_id=alpha:committee:highpeak-energy-inc:compensation-chair-nominating-and-governance-chair-esg - Compensation; ESG · Chair (compensation). Chair: NOT_PUBLISHED. Members: Sharon F. Fulgham (member, current). committee_id=alpha:committee:highpeak-energy-inc:compensation-esg-chair - Compensation; Nominating and Governance; ESG (compensation). Chair: NOT_PUBLISHED. Members: Michael L. Hollis (member, current). committee_id=alpha:committee:highpeak-energy-inc:compensation-nominating-and-governance-esg - ESG (esg). Chair: Sharon F. Fulgham. Members: Sharon F. Fulgham (chair, current); Jack Hightower (member, current); Keith A. Covington (member, current); Michael L. Hollis (member, current). committee_id=alpha:committee:highpeak-energy-inc:esg - Nominating and Governance (nominating_governance). Chair: Jack Hightower. Members: Jack Hightower (chair, current); Jason A. Edgeworth (member, current); Jay M. Chernosky (member, current); Michael L. Hollis (member, current). committee_id=alpha:committee:highpeak-energy-inc:nominating-and-governance ## Executive leadership - Daniel Silver: Executive Vice President and Director. Status: current. claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:12 - Keith Forbes: Vice President and Chief Accounting Officer [CAO]. Status: current. claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:13 - Michael L. Hollis: President, Chief Executive Officer and Director [CEO]. Status: current. claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:14 - Rodney L. Woodard: Chief Operating Officer [COO]. Status: current. claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:15 - Steven W. Tholen: Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:16 - William R. Hightower: Executive Vice President. Status: current. claim_id=alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:17 ## Governance events - EXECUTIVE_APPOINTED: Daniel Silver executive of HighPeak Energy, Inc., effective 2026-03-11. Effective: 2026-03-11. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1p1up8udqc8k0 - EXECUTIVE_APPOINTED: Keith Forbes executive of HighPeak Energy, Inc., effective 2026-03-11. Effective: 2026-03-11. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1i1l8j3eomdgt - CEO_CHANGED: Michael L. Hollis executive of HighPeak Energy, Inc., effective 2026-03-11. Effective: 2026-03-11. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:q10pjp1ats9sf - EXECUTIVE_APPOINTED: Rodney L. Woodard executive of HighPeak Energy, Inc., effective 2026-03-11. Effective: 2026-03-11. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:16fvlatd8mwqh - CFO_CHANGED: Steven W. Tholen executive of HighPeak Energy, Inc., effective 2026-03-11. Effective: 2026-03-11. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:oe0ezp15sic45 - EXECUTIVE_APPOINTED: William R. Hightower executive of HighPeak Energy, Inc., effective 2026-03-11. Effective: 2026-03-11. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:ufp6mc166j7ki - DIRECTOR_APPOINTED: Jason A. Edgeworth seat on HighPeak Energy, Inc., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1cislhdnvc1ol - COMMITTEE_MEMBER_ADDED: Jason A. Edgeworth member of Nominating and Governance, effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:wvqpy41y2n3tq - DIRECTOR_APPOINTED: Jay M. Chernosky seat on HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:lbwry31xpma3r - DIRECTOR_APPOINTED: Keith A. Covington seat on HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1r3sttuiiv9us - DIRECTOR_APPOINTED: Larry C. Oldham seat on HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:lj568762j9j1 - DIRECTOR_APPOINTED: Michael L. Hollis seat on HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1cf79hjr7i5tp - DIRECTOR_APPOINTED: Sharon F. Fulgham seat on HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1ettjd0i3kmjk - COMMITTEE_CREATED: Audit · Chair committee of HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1s99wit1tbggjd - COMMITTEE_MEMBER_ADDED: Larry C. Oldham member of Audit · Chair, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:11kmlso1huci90 - COMMITTEE_CREATED: Audit; Compensation; ESG committee of HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:jrtacu74zdn0 - COMMITTEE_MEMBER_ADDED: Keith A. Covington member of Audit; Compensation; ESG, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:164pciw1nt04hg - COMMITTEE_CREATED: Audit; Nominating and Governance committee of HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:10zvr6v11xvo7z - COMMITTEE_MEMBER_ADDED: Jay M. Chernosky member of Audit; Nominating and Governance, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1lkabl0xf488o - COMMITTEE_CREATED: Compensation; ESG · Chair committee of HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:5y7q1m1dbquto - COMMITTEE_MEMBER_ADDED: Sharon F. Fulgham member of Compensation; ESG · Chair, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:7gs4fk9ipdvc - COMMITTEE_CREATED: Compensation; Nominating and Governance; ESG committee of HighPeak Energy, Inc., effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:5cthfn1imi1t1 - COMMITTEE_MEMBER_ADDED: Michael L. Hollis member of Compensation; Nominating and Governance; ESG, effective 2020-01-01. Effective: 2020-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1w7kf6919rwtkv - DIRECTOR_APPOINTED: Jack Hightower seat on HighPeak Energy, Inc., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1eklvjv1iv6qxr - COMMITTEE_CREATED: Compensation · Chair; Nominating and Governance · Chair; ESG committee of HighPeak Energy, Inc., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:iaq3ff1oyvxlr - COMMITTEE_MEMBER_ADDED: Jack Hightower member of Compensation · Chair; Nominating and Governance · Chair; ESG, effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-21T04:46:05.46+00:00. event_id=alpha:event:transition:1vzcilvvo1bmx ## Scoped resources - `alpha://company/highpeak-energy-inc` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record - `alpha://company/highpeak-energy-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=identity - `alpha://company/highpeak-energy-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=corporate-structure - `alpha://company/highpeak-energy-inc/board` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=board - `alpha://company/highpeak-energy-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=committees - `alpha://company/highpeak-energy-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=leadership - `alpha://company/highpeak-energy-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=ownership - `alpha://company/highpeak-energy-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=financials - `alpha://company/highpeak-energy-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=capital-structure - `alpha://company/highpeak-energy-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=compensation - `alpha://company/highpeak-energy-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=governance - `alpha://company/highpeak-energy-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=shareholder-governance - `alpha://company/highpeak-energy-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=audit - `alpha://company/highpeak-energy-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=legal - `alpha://company/highpeak-energy-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=risk - `alpha://company/highpeak-energy-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=cyber - `alpha://company/highpeak-energy-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=ai-governance - `alpha://company/highpeak-energy-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=agents - `alpha://company/highpeak-energy-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=ecosystem - `alpha://company/highpeak-energy-inc/events` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=events - `alpha://company/highpeak-energy-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=relationships - `alpha://company/highpeak-energy-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=assessments - `alpha://company/highpeak-energy-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:larry-c-oldham","name":"Larry C. Oldham"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:20: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:jay-m-chernosky","name":"Jay M. Chernosky"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:21: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:keith-a-covington","name":"Keith A. Covington"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:jack-hightower","name":"Jack Hightower"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:keith-a-covington","name":"Keith A. Covington"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:25: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:michael-l-hollis","name":"Michael L. Hollis"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:26: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:sharon-f-fulgham","name":"Sharon F. Fulgham"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:28: `{"kind":"committee_appointment","original_name":"ESG","category":"esg","role":"chair","person":{"alpha_id":"alpha:person:sharon-f-fulgham","name":"Sharon F. Fulgham"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:29: `{"kind":"committee_appointment","original_name":"ESG","category":"esg","role":"member","person":{"alpha_id":"alpha:person:jack-hightower","name":"Jack Hightower"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:30: `{"kind":"committee_appointment","original_name":"ESG","category":"esg","role":"member","person":{"alpha_id":"alpha:person:keith-a-covington","name":"Keith A. Covington"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:31: `{"kind":"committee_appointment","original_name":"ESG","category":"esg","role":"member","person":{"alpha_id":"alpha:person:michael-l-hollis","name":"Michael L. Hollis"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:33: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:jack-hightower","name":"Jack Hightower"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:34: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:jason-a-edgeworth","name":"Jason A. Edgeworth"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:35: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:jay-m-chernosky","name":"Jay M. Chernosky"},"source_id":"board_seats"}` - Claim alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:36: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:michael-l-hollis","name":"Michael L. Hollis"},"source_id":"board_seats"}` ## Leadership - Jack Hightower: Director, Compensation · Chair; Nominating and Governance · Chair; ESG. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:5. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b79cfb50fdb6746339bc47bd5f64e4fb152cdc525c80a671c02042c67f866511. - Jason A. Edgeworth: Director, Nominating and Governance. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:6. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b79cfb50fdb6746339bc47bd5f64e4fb152cdc525c80a671c02042c67f866511. - Jay M. Chernosky: Director, Audit; Nominating and Governance. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:7. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b79cfb50fdb6746339bc47bd5f64e4fb152cdc525c80a671c02042c67f866511. - Keith A. Covington: Director, Audit; Compensation; ESG. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:8. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b79cfb50fdb6746339bc47bd5f64e4fb152cdc525c80a671c02042c67f866511. - Larry C. Oldham: Director, Audit · Chair. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:9. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b79cfb50fdb6746339bc47bd5f64e4fb152cdc525c80a671c02042c67f866511. - Michael L. Hollis: Director, Compensation; Nominating and Governance; ESG. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:10. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b79cfb50fdb6746339bc47bd5f64e4fb152cdc525c80a671c02042c67f866511. - Sharon F. Fulgham: Director, Compensation; ESG · Chair. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:11. Valid from: 2020-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:b79cfb50fdb6746339bc47bd5f64e4fb152cdc525c80a671c02042c67f866511. - Daniel Silver: Executive Vice President and Director. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:12. Valid from: 2026-03-11. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:160e3b5cc003115b5de0032d33c566cf143b3ee848739c7c541f43c3a6884c02. - Keith Forbes: Vice President and Chief Accounting Officer. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:13. Valid from: 2026-03-11. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:bc5175c9ecb67d9c9464d574b95512351b95a297431e78f71a8156587ab1246f. - Michael L. Hollis: President, Chief Executive Officer and Director. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:14. Valid from: 2026-03-11. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:8c42b59252ad782a52a4b54ff10135c70ef426a269817a77be2bfd2d1489fb9e. - Rodney L. Woodard: Chief Operating Officer. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:15. Valid from: 2026-03-11. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:7e68b5f5c9741b509c284720a76e3453120e7c12a069f29e49226e1fa7fb7b7d. - Steven W. Tholen: Chief Financial Officer. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:16. Valid from: 2026-03-11. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:1848ffc592a8bb26b28f8e43693547baaf7e72186c99e81a53aab21be08d227e. - William R. Hightower: Executive Vice President. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:leadership_role:17. Valid from: 2026-03-11. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:fbdfa28715e50b9b53b5c237b22fbd28cfdd4a64314aa7255e9e12d124fc027f. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Larry C. Oldham; Members Larry C. Oldham (Chair); Jay M. Chernosky; Keith A. Covington. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_record:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Compensation: Chair Jack Hightower; Members Jack Hightower (Chair); Keith A. Covington; Michael L. Hollis; Sharon F. Fulgham. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_record:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - ESG: Chair Sharon F. Fulgham; Members Sharon F. Fulgham (Chair); Jack Hightower; Keith A. Covington; Michael L. Hollis. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_record:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Nominating and Governance: Chair Jack Hightower; Members Jack Hightower (Chair); Jason A. Edgeworth; Jay M. Chernosky; Michael L. Hollis. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_record:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - HighPeak Energy, Inc.. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:1b30e55d885a48d5881c36a4f484414b859ffaa3afcd9d73d6035b76f40f54fb. ## Entity Status - Public listing published. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:1b30e55d885a48d5881c36a4f484414b859ffaa3afcd9d73d6035b76f40f54fb. ## Published Fact - US. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:1b30e55d885a48d5881c36a4f484414b859ffaa3afcd9d73d6035b76f40f54fb. ## Committee Appointment - Larry C. Oldham: chair, Audit. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Jay M. Chernosky: member, Audit. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Keith A. Covington: member, Audit. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Jack Hightower: chair, Compensation. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Keith A. Covington: member, Compensation. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Michael L. Hollis: member, Compensation. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Sharon F. Fulgham: member, Compensation. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:26. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Sharon F. Fulgham: chair, ESG. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Jack Hightower: member, ESG. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Keith A. Covington: member, ESG. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Michael L. Hollis: member, ESG. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Jack Hightower: chair, Nominating and Governance. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Jason A. Edgeworth: member, Nominating and Governance. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Jay M. Chernosky: member, Nominating and Governance. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. - Michael L. Hollis: member, Nominating and Governance. Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:committee_appointment:36. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69. ## Security Listing - HPK (NASDAQ). Claim: alpha:claim:company:57d5e507-d430-4134-85ef-e5b096c4b118:security_listing:37. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:1b30e55d885a48d5881c36a4f484414b859ffaa3afcd9d73d6035b76f40f54fb. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:1b30e55d885a48d5881c36a4f484414b859ffaa3afcd9d73d6035b76f40f54fb: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/highpeak-energy-inc). - alpha:projection-evidence:document:b79cfb50fdb6746339bc47bd5f64e4fb152cdc525c80a671c02042c67f866511: [HighPeak Energy, Inc. DEF 14A 2025-04-16](https://www.sec.gov/Archives/edgar/data/1792849/000143774925012116/hpe20250409_def14a.htm). - alpha:projection-evidence:document:160e3b5cc003115b5de0032d33c566cf143b3ee848739c7c541f43c3a6884c02: [HPK 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1792849/000143774926007770/hpe20251231_10k.htm). - alpha:projection-evidence:document:bc5175c9ecb67d9c9464d574b95512351b95a297431e78f71a8156587ab1246f: [HPK 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1792849/000143774926007770/hpe20251231_10k.htm). - alpha:projection-evidence:document:8c42b59252ad782a52a4b54ff10135c70ef426a269817a77be2bfd2d1489fb9e: [HPK 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1792849/000143774926007770/hpe20251231_10k.htm). - alpha:projection-evidence:document:7e68b5f5c9741b509c284720a76e3453120e7c12a069f29e49226e1fa7fb7b7d: [HPK 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1792849/000143774926007770/hpe20251231_10k.htm). - alpha:projection-evidence:document:1848ffc592a8bb26b28f8e43693547baaf7e72186c99e81a53aab21be08d227e: [HPK 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1792849/000143774926007770/hpe20251231_10k.htm). - alpha:projection-evidence:document:fbdfa28715e50b9b53b5c237b22fbd28cfdd4a64314aa7255e9e12d124fc027f: [HPK 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1792849/000143774926007770/hpe20251231_10k.htm). - alpha:projection-evidence:9ba49ebfdaf3ebd9971ad7bfff86bc98bc1c84bd034712b955796e332a135c69: [Audit](https://www.sec.gov/Archives/edgar/data/1792849/000143774925012116/hpe20250409_def14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/highpeak-energy-inc) - [Public Markdown](https://registry.alpha.ac/companies/highpeak-energy-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/highpeak-energy-inc?format=jsonld) - MCP resource: `alpha://companies/highpeak-energy-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Structured intelligence is not currently available. Existing published profile evidence remains accessible. ## Critical-risk oversight Snapshot as of 2026-10-21T15:11:14.26616+00:00; recorded 2026-10-21T15:11:14.26616+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.