AGREEMENT AND PLAN OF MERGER OF PHX MINERALS INC. (an Oklahoma corporation) AND PHX MINERALS (DE) INC. (a Delaware corporation)Agreement and Plan of Merger • April 5th, 2022 • PHX Minerals Inc. • Crude petroleum & natural gas
This Agreement and Plan of Merger, dated as of March 31, 2022 (the “Agreement”), is made by and between PHX Minerals Inc., an Oklahoma corporation (“PHX Oklahoma”), and PHX Minerals (DE) Inc., a Delaware corporation and wholly owned subsidiary of PHX Oklahoma (“PHX Delaware”). PHX Oklahoma and PHX Delaware are sometimes referred to herein as the “Constituent Corporations.”
