PHX Pengajuan SEC - PHX Minerals Inc.- Laporan Tahunan, Pernyataan Kuasa, Prospektus

Mga Batayang Estadistika

LEI	5493007OI1JOF1QSPE51
CIK	315131

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to PHX Minerals Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

July 3, 2025	15-12G	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-31759 PHX Minerals Inc. (Exact name of registrant as specified in its cha
June 23, 2025	S-8 POS	As filed with the Securities and Exchange Commission on June 23, 2025 As filed with the Securities and Exchange Commission on June 23, 2025 Registration No.
June 23, 2025	SC TO-T/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company (Issuer UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company (Issuer)) WhiteHawk Merger Sub, Inc. a wholly owned subsidiary of WhiteHawk Acquisition, Inc. (Names of Filing Persons (Offerors)) WhiteHawk Income Corporati
June 23, 2025	EX-99.(A)(5)(B)	WhiteHawk Completes Tender Offer for Acquisition of PHX Exhibit (a)(5)(B) WhiteHawk Completes Tender Offer for Acquisition of PHX PHILADELPHIA, PA — June 21, 2025 — WhiteHawk Income Corporation (together with WhiteHawk Energy, LLC and their respective subsidiaries, “WhiteHawk” or the “Company”) announced that a majority of the outstanding shares of common stock, par value $0.
June 23, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2025 PHX MINERALS INC. ( UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2025 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File Nu
June 23, 2025	EX-3.1	AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PHX MINERALS INC. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PHX MINERALS INC. FIRST: The name of the Corporation is PHX Minerals Inc. (the “Corporation”). SECOND: The address of the registered office of the Corporation in the State of Delaware and the name and address of the registered agent for service of process on the Corporation in the State of Delaware are: Corporation Guarantee and Trus
June 23, 2025	POS AM	As filed with the Securities and Exchange Commission on June 23, 2025 As filed with the Securities and Exchange Commission on June 23, 2025 Registration No.
June 23, 2025	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 07, 2025, pursuant to the provisions of Rule 12d2-2 (a).
June 23, 2025	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on July 07, 2025, pursuant to the provisions of Rule 12d2-2 (a).
June 23, 2025	POS AM	As filed with the Securities and Exchange Commission on June 23, 2025 As filed with the Securities and Exchange Commission on June 23, 2025 Registration No.
June 23, 2025	S-8 POS	As filed with the Securities and Exchange Commission on June 23, 2025 As filed with the Securities and Exchange Commission on June 23, 2025 Registration No.
June 23, 2025	POS AM	As filed with the Securities and Exchange Commission on June 23, 2025 As filed with the Securities and Exchange Commission on June 23, 2025 Registration No.
June 23, 2025	S-8 POS	As filed with the Securities and Exchange Commission on June 23, 2025 As filed with the Securities and Exchange Commission on June 23, 2025 Registration No.
June 23, 2025	POS AM	As filed with the Securities and Exchange Commission on June 23, 2025 As filed with the Securities and Exchange Commission on June 23, 2025 Registration No.
June 23, 2025	SC 14D9/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) (Amendment No. 2) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Sub UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) (Amendment No. 2) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company) PHX Minerals Inc. (Names of Persons Filing Statement) Common Stock, $0.01666 par value per share (Title of Class of Securities) 69291A10
June 23, 2025	EX-3.2	FOURTH AMENDED AND RESTATED BYLAWS OF PHX MINERALS, INC. A DELAWARE CORPORATION Exhibit 3.2 FOURTH AMENDED AND RESTATED BYLAWS OF PHX MINERALS, INC. A DELAWARE CORPORATION PREAMBLE These Bylaws are subject to, and governed by, the General Corporation Law of the State of Delaware (the “Delaware General Corporation Law”) and the Amended and Restated Certificate of Incorporation (the “Certificate”) of PHX Minerals Inc., a Delaware corporation (the “Corporation”). In the event of
June 12, 2025	SC 14D9/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) (Amendment No. 1) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Sub UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) (Amendment No. 1) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company) PHX Minerals Inc. (Names of Persons Filing Statement) Common Stock, $0.01666 par value per share (Title of Class of Securities) 69291A10
May 22, 2025	EX-99.(D)(4)	Equity Commitment Letter Exhibit (d)(4) Final Equity Commitment Letter May 8, 2025 WhiteHawk Acquisition, Inc.
May 22, 2025	EX-99.(A)(1)(C)	NOTICE OF GUARANTEED DELIVERY To Tender Shares of Common Stock of PHX MINERALS INC. at $4.35 Per Share, Net in Cash Pursuant to the Offer to Purchase dated May 22, 2025 by WHITEHAWK MERGER SUB, INC. a subsidiary of WHITEHAWK ACQUISITION, INC. Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY To Tender Shares of Common Stock of PHX MINERALS INC.
May 22, 2025	EX-99.(B)(1)	[EIG CREDIT MANAGEMENT COMPANY, LLC LETTERHEAD] Exhibit (b)(1) [EIG CREDIT MANAGEMENT COMPANY, LLC LETTERHEAD] EXECUTION VERSION May 8, 2025 CONFIDENTIAL WhiteHawk Income Corporation 2000 Market Street, Suite 910 Philadelphia, PA 19103 Attn: Jeffrey Slotterback Project Red River Commitment Letter Ladies and Gentlemen: WhiteHawk Income Corporation, a Delaware corporation (the “Issuer” or “you”) has requested that investment funds, accounts or en
May 22, 2025	EX-99.(A)(1)(F)	Notice of Offer To Purchase All Outstanding Shares of Common Stock of PHX MINERALS INC. at $4.35 Per Share, Net in Cash by WHITEHAWK MERGER SUB, INC. a subsidiary of WHITEHAWK ACQUISITION, INC. Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below).
May 22, 2025	EX-FILING FEES	Table 1: Transaction Valuation Calculation of Filing Fee Tables Table 1: Transaction Valuation Transaction Valuation Fee Rate Amount of Filing Fee Fees to be Paid 1 $ 175,000,000.
May 22, 2025	EX-99.(A)(1)(B)	LETTER OF TRANSMITTAL To Tender Shares of Common Stock of PHX MINERALS INC. at $4.35 Per Share, Net in Cash Pursuant to the Offer to Purchase dated May 22, 2025 by WHITEHAWK MERGER SUB, INC. a subsidiary of WHITEHAWK ACQUISITION, INC. Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of PHX MINERALS INC.
May 22, 2025	SC 14D9	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company) PHX SC 14D9 1 tm2515778-1sc14d9.htm SC 14D9 TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company) PHX Minerals Inc. (Names of Persons Filing Statement) Common Stock, $0.01666 par value per share
May 22, 2025	EX-99.(A)(1)(A)	Offer To Purchase All Outstanding Shares of Common Stock of PHX MINERALS INC. $4.35 Per Share, Net in Cash by WHITEHAWK MERGER SUB, INC. a subsidiary of WHITEHAWK ACQUISITION, INC. TABLE OF CONTENTS Exhibit (a)(1)(A) Offer To Purchase All Outstanding Shares of Common Stock of PHX MINERALS INC.
May 22, 2025	EX-99.(D)(3)	CONFIDENTIALITY AGREEMENT Exhibit (d)(3) EXECUTION VERSION CONFIDENTIALITY AGREEMENT January 23, 2025 WhiteHawk — Equity Holdings, LP 2000 Market Street, Suite 910 Philadelphia, PA 19103 Ladies and Gentlemen: In connection with the consideration by WhiteHawk — Equity Holdings, LP, a Delaware limited partnership (“you” or “your”), of a potential transaction involving the outstanding equity or assets of PHX Minerals Inc.
May 22, 2025	EX-99.(A)(1)(E)	Offer to Purchase All Outstanding Shares of Common Stock of PHX MINERALS INC. at $4.35 Per Share, Net in Cash by WHITEHAWK MERGER SUB, INC. a subsidiary of WHITEHAWK ACQUISITION, INC. Exhibit (a)(1)(E) Offer to Purchase All Outstanding Shares of Common Stock of PHX MINERALS INC.
May 22, 2025	SC TO-T	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company (Issuer)) WhiteHawk Merger UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company (Issuer)) WhiteHawk Merger Sub, Inc. a wholly owned subsidiary of WhiteHawk Acquisition, Inc. (Names of Filing Persons (Offerors)) WhiteHawk Income Corporation (Names of Filing
May 22, 2025	EX-99.(A)(1)(D)	Offer to Purchase All Outstanding Shares of Common Stock of PHX MINERALS INC. at $4.35 Per Share, Net in Cash by WHITEHAWK MERGER SUB, INC. a subsidiary of WHITEHAWK ACQUISITION, INC. Exhibit (a)(1)(D) Offer to Purchase All Outstanding Shares of Common Stock of PHX MINERALS INC.
May 22, 2025	EX-99.(E)(13)	PANHANDLE OIL AND GAS INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS As Amended and Restated as of October 1, 2008 ARTICLE I Exhibit (e)(13) PANHANDLE OIL AND GAS INC. DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS As Amended and Restated as of October 1, 2008 ARTICLE I INTRODUCTION The Deferred Compensation Plan for Non-Employee Directors sponsored by Panhandle Oil and Gas Inc. (formerly known as Panhandle Royalty Company, the "Company") for the benefit of its Directors is hereby amended and restated as of Octob
May 12, 2025	EX-99.3	TENDER AND SUPPORT AGREEMENT Exhibit 99.3 TENDER AND SUPPORT AGREEMENT This TENDER AND SUPPORT AGREEMENT, dated as of May 8, 2025 (this “Agreement”), is made by and among WhiteHawk Acquisition, Inc., a Delaware corporation (“Parent”); WhiteHawk Merger Sub, Inc., a Delaware corporation and a wholly owned, direct subsidiary of Parent (“Merger Sub”); and [ ] (“Stockholder”). Capitalized terms used but not otherwise defined herei
May 12, 2025	EX-2.1	AGREEMENT AND PLAN OF MERGER by and among WHITEHAWK ACQUISITION, INC., a Delaware corporation, WHITEHAWK MERGER SUB, INC., a Delaware corporation, PHX MINERALS INC., a Delaware corporation Dated as of May 8, 2025 TABLE OF CONTENTS Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among WHITEHAWK ACQUISITION, INC., a Delaware corporation, WHITEHAWK MERGER SUB, INC., a Delaware corporation, and PHX MINERALS INC., a Delaware corporation Dated as of May 8, 2025 TABLE OF CONTENTS ARTICLE 1 THE OFFER 3 1.1 The Offer 3 1.2 Company Actions 8 ARTICLE 2 THE MERGER 9 2.1 The Merger 9 2.2 Closing and Effective Time of the Merger 10 2.3 G
May 12, 2025	EX-10.1	LIMITED GUARANTEE Exhibit 10.1 LIMITED GUARANTEE This Limited Guarantee (this “Guarantee”) is made by WhiteHawk Income Corporation (together with its successors and permitted assignees, the “Guarantor,”), in favor of PHX Minerals Inc., a Delaware corporation (the “Guaranteed Party”), as of May 8, 2025. Reference is hereby made to that certain Agreement and Plan of Merger (as amended, restated, supplemented, waived
May 12, 2025	SC14D9C	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company) PHX Minerals Inc. ( UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company) PHX Minerals Inc. (Name of Persons Filing Statement) Common Stock, $0.01666 par value per share (Title of Class of Securities) 698477106 (CUSIP Number of Class of Securi
May 12, 2025	EX-99.1	PHX Minerals Reports Results for the Quarter Ended March 31, 2025 and Announces Dividend Payment Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Results for the Quarter Ended March 31, 2025 and Announces Dividend Payment FORT WORTH, Texas, May 8, 2025 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter ended March 31, 2025. Summary of Results for the Quarter Ended March 31, 2025 · Net income was $4.4 million, or $0.12
May 12, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 PHX MINERALS INC. (Ex UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2025 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File Numb
May 9, 2025	EX-99.2	Explanatory Note: The following communication was made available on X by Daniel Herz, President and Chief Executive Officer of WhiteHawk Income Corporation, at x.com/DanielHerz3. Exhibit 99.2 Explanatory Note: The following communication was made available on X by Daniel Herz, President and Chief Executive Officer of WhiteHawk Income Corporation, at x.com/DanielHerz3. Cautionary Statement Regarding Forward-Looking Statements This document contains certain forward-looking statements about WhiteHawk Income Corporation (together with WhiteHawk Energy, LLC and their respective
May 9, 2025	EX-99.1	WhiteHawk to Acquire PHX Minerals Inc. for $4.35 per Share Expands WhiteHawk’s Minerals and Royalties Position with Addition of PHX’s ~1.8 Million Gross Unit Acres of Premier Natural Gas Mineral and Royalty Assets PHX Stockholders to Receive $4.35 in Exhibit 99.1 WhiteHawk to Acquire PHX Minerals Inc. for $4.35 per Share Expands WhiteHawk’s Minerals and Royalties Position with Addition of PHX’s ~1.8 Million Gross Unit Acres of Premier Natural Gas Mineral and Royalty Assets PHX Stockholders to Receive $4.35 in Cash Per Share, Reflecting a 21.8% Premium to PHX’s Closing Share Price Yesterday PHILADELPHIA & FORT WORTH, Texas – May 8, 2025 – White
May 9, 2025	EX-99.1	WhiteHawk to Acquire PHX Minerals Inc. for $4.35 per Share Expands WhiteHawk’s Minerals and Royalties Position with Addition of PHX’s ~1.8 Million Gross Unit Acres of Premier Natural Gas Mineral and Royalty Assets PHX Stockholders to Receive $4.35 in Exhibit 99.1 WhiteHawk to Acquire PHX Minerals Inc. for $4.35 per Share Expands WhiteHawk’s Minerals and Royalties Position with Addition of PHX’s ~1.8 Million Gross Unit Acres of Premier Natural Gas Mineral and Royalty Assets PHX Stockholders to Receive $4.35 in Cash Per Share, Reflecting a 21.8% Premium to PHX’s Closing Share Price Yesterday PHILADELPHIA & FORT WORTH, Texas – May 8, 2025 – White
May 9, 2025	EX-99.3	Explanatory Note: The following communication was made available on LinkedIn by Daniel Herz, President and Chief Executive Officer of WhiteHawk Income Corporation, at https://www.linkedin.com/in/daniel-herz-0787621b1/. Exhibit 99.3 Explanatory Note: The following communication was made available on LinkedIn by Daniel Herz, President and Chief Executive Officer of WhiteHawk Income Corporation, at https://www.linkedin.com/in/daniel-herz-0787621b1/. Cautionary Statement Regarding Forward-Looking Statements This document contains certain forward-looking statements about WhiteHawk Income Corporation (together with Wh
May 9, 2025	SC14D9C	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company) PHX Minerals Inc. ( UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company) PHX Minerals Inc. (Name of Persons Filing Statement) Common Stock, $0.01666 par value per share (Title of Class of Securities) 698477106 (CUSIP Number of Class of Securi
May 9, 2025	SC TO-C	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company (Issuer)) WhiteHawk Merger UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 PHX Minerals Inc. (Name of Subject Company (Issuer)) WhiteHawk Merger Sub, Inc. a wholly owned subsidiary of WhiteHawk Acquisition, Inc. (Names of Filing Persons (Offerors)) WhiteHawk Income Corporation (Names of Filing
May 8, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2025 ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact
April 11, 2025	EX-3.1	Third Amended and Restated Bylaws Exhibit 3.1 THIRD AMENDED AND RESTATED BYLAWS OF PHX MINERALS INC. (a Delaware corporation) (Effective as of April 9, 2025) TABLE OF CONTENTS THIRD AMENDED AND RESTATED BYLAWS PHX MINERALS INC. (a Delaware corporation) (Effective as of April 9, 2025) Page ARTICLE I STOCKHOLDERS 1 Section 1.01 Annual Meeting 1 Section 1.02 Special Meetings 1 Section 1.03 Notice of Meetings; Waiver 1 Section 1.04 Re
April 11, 2025	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 09, 2025 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File N
March 12, 2025	EX-10.7	Form of Restricted Stock Award Agreement with Performance and Non-Performance Shares. Exhibit 10.7 PERFORMANCE AND NON-PERFORMANCE SHARES RESTRICTED STOCK AWARD AGREEMENT THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into effective as of the day of , 202 between PHX Minerals Inc., a Delaware corporation (“Company”), and (“Grantee”). The Company and Grantee are referred to herein each individually as a “Party” and collectively as the “Parties.” W I T N
March 12, 2025	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2025 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File N
March 12, 2025	EX-99.1	Report of Cawley, Gillespie and Associates, Inc., Independent Petroleum Engineering Consultants, dated January 13, 2025 Exhibit 99.1 Cawley, Gillespie & Associates, Inc. petroleum consultants 6500 RIVER PLACE BLVD, BLDG 3 SUITE 200 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78730 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com January 13, 2025 Ms. Danielle Mezo Vice President of Engineering PHX Minerals Inc. 1601 NW
March 12, 2025	EX-99.2	This presentation is for informational purposes only. This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering o Investor Presentation March 2025 Exhibit 99.2 NYSE: PHX This presentation is for informational purposes only. This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section
March 12, 2025	EX-99.1	PHX Minerals Reports Results for the Quarter and Year Ended Dec. 31, 2024 Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Results for the Quarter and Year Ended Dec. 31, 2024 FORT WORTH, Texas, March 12, 2025 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter and year ended Dec. 31, 2024. Summary of Results for the Quarter and Year Ended Dec. 31, 2024 • Net income in the fourth quarter and year
March 12, 2025	EX-19.1	Insider Trading Policy Exhibit 19.1 PHX Minerals Inc. Insider Trading Policy Purpose This Insider Trading Policy (the “Policy”) provides guidelines with respect to transactions in the securities of PHX Minerals Inc. (the “Company”) and the handling of confidential information about the Company and the companies with which the Company does business. The Company’s Board of Directors has adopted this Policy to promote co
March 12, 2025	EX-10.8	Form of Restricted Stock Award Agreement with Performance Shares Only. Exhibit 10.8 PERFORMANCE SHARES RESTRICTED STOCK AWARD AGREEMENT THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into effective as of , 202, between PHX Minerals Inc., a Delaware corporation (“Company”), and (“Grantee”). The Company and Grantee are referred to herein each individually as a “Party” and collectively as the “Parties.” W I T N E S S E T H: WHEREAS, the Com
March 12, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the fiscal year ended DECEMBER 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-31759 PHX MINERALS IN
March 12, 2025	EX-10.9	Form of Director Restricted Stock Award Agreement. Exhibit 10.9 director restricted shares RESTRICTED STOCK AWARD AGREEMENT THIS RESTRICTED STOCK PURCHASE AGREEMENT (“Agreement”) is made and entered into effective the day of , 202, between PHX Minerals Inc., a Delaware corporation (“Company”), and (“Grantee”). WITNESSETH: WHEREAS, the Company has adopted the Amended and Restated PHX Minerals Inc. 2021 Long-Term Incentive Plan (as may be amended fr
December 12, 2024	425	Filed by WhiteHawk Income Corp Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc.
November 14, 2024	SC 13D	PHX / PHX Minerals Inc. / Edenbrook Capital, LLC - FORM SC 13D Activist Investment SC 13D 1 formsc13d.htm FORM SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) PHX Minerals Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 698477106 (CUSIP Number) Jonathan Brolin Edenbrook Capital, LLC 116 Radio Circle Mount Kisco, NY 10549 (Name, Address and Telephone Number of
November 14, 2024	EX-1	Joint Filing Agreement Dated November 14, 2024 EX-1 2 exhibit1.htm EXHIBIT 1 EXHIBIT 1 JOINT FILING AGREEMENTPURSUANT TO RULE 13D-1(k) The undersigned acknowledge and agree that the foregoing statement on Schedule 13D is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13D shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreem
November 12, 2024	425	WhiteHawk Energy Calls for Response from Board of PHX Minerals, Inc. related to its Proposal to Acquire PHX in a $4.00 per Share All-Cash Transaction Calls upon the PHX Board of Directors to engage with WhiteHawk to pursue and complete a transaction Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc.
November 12, 2024	425	Filed by WhiteHawk Income Corp Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc.
November 12, 2024	425	Filed by WhiteHawk Income Corp Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc.
November 6, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2024 ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (E
November 6, 2024	EX-99.2	This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospe Investor Presentation November 2024 Exhibit 99.2 NYSE: PHX This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or a
November 6, 2024	EX-99.1	PHX Minerals Reports Results for the Quarter Ended Sept. 30, 2024 Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Results for the Quarter Ended Sept. 30, 2024 FORT WORTH, Texas, Nov. 6, 2024 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter ended Sept. 30, 2024. Summary of Results for the Quarter Ended Sept. 30, 2024 • Net income was $1.1 million, or $0.03 per diluted share, compared t
November 6, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 06, 2024 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission Fil
October 15, 2024	425	WhiteHawk Energy Reiterates Proposal to Acquire PHX Minerals, Inc. for $4.00 per Share in an All-Cash Transaction Proposal reflects a 19% premium to PHX’s 90 day volume weighted average price, and a 17% premium to PHX’s 30 day volume weighted average Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc.
October 15, 2024	425	Filed by WhiteHawk Income Corp Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc.
October 15, 2024	425	Filed by WhiteHawk Income Corp Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc.
August 7, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 07, 2024 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File
August 7, 2024	EX-99.1	PHX Minerals Reports Record Royalty Volumes for the Quarter Ended June 30, 2024; Increases Fixed Quarterly Dividend Payment 33% Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Record Royalty Volumes for the Quarter Ended June 30, 2024; Increases Fixed Quarterly Dividend Payment 33% FORT WORTH, Texas, Aug. 7, 2024 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter ended June 30, 2024. Summary of Results for the Quarter Ended June 30, 2024 • Net inc
August 7, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2024 ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact
August 7, 2024	EX-99.2	This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospe Investor Presentation August 2024 Exhibit 99.2 NYSE: PHX This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or an
July 19, 2024	EX-3.1	Second Amended and Restated Bylaws of PHX Minerals Inc. (incorporated by reference to Exhibit 3.1 to Form 8‑K/A filed July 19, 2024). Exhibit 3.1 SECOND AMENDED AND RESTATED BYLAWS OF PHX MINERALS INC. (a Delaware corporation) (Effective as of July 15, 2024) TABLE OF CONTENTS SECOND AMENDED AND RESTATED BYLAWS PHX MINERALS INC. (a Delaware corporation) (Effective as of July 15, 2024) Page ARTICLE I STOCKHOLDERS 1 Section 1.01 Annual Meeting 1 Section 1.02 Special Meetings 1 Section 1.03 Notice of Meetings; Waiver 1 Section 1.04
July 19, 2024	8-K/A	Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 15, 2024 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File
July 17, 2024	8-K	Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2024 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File Nu
July 17, 2024	EX-3.1	Second Amended and Restated Bylaws Exhibit 3.1 SECOND AMENDED AND RESTATED BYLAWS OF PHX MINERALS INC. (a Delaware corporation) (Effective as of June 17, 2024) TABLE OF CONTENTS SECOND AMENDED AND RESTATED BYLAWS PHX MINERALS INC. (a Delaware corporation) (Effective as of June 17, 2024) Page ARTICLE I STOCKHOLDERS 1 Section 1.01 Annual Meeting 1 Section 1.02 Special Meetings 1 Section 1.03 Notice of Meetings; Waiver 1 Section 1.04
May 20, 2024	EX-3.1	Certificate of Amendment to Certificate of Incorporation of PHX Minerals Inc., as amended (incorporated by reference to Exhibit 3.1 to Form 8-K filed May 20, 2024). Exhibit 3.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION, As Amended, OF phx minerals inc. PHX Minerals Inc. (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. This Certificate of Amendment (the “Certificate of Amendment”) amends the provisions of the Corporation’s Certificate of Incorpor
May 20, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2024 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File Num
May 8, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2024 ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact
May 8, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 08, 2024 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File Num
May 8, 2024	EX-99.2	This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospe Investor Presentation May 2024 NYSE: PHX Exhibit 99.2 This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or an exe
May 8, 2024	EX-99.1	PHX Minerals Reports Results for the Quarter Ended March 31, 2024 Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Results for the Quarter Ended March 31, 2024 FORT WORTH, Texas, May 8, 2024 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter ended March 31, 2024. Summary of Results for the Quarter Ended March 31, 2024 • Net loss was ($0.2) million, or ($0.01) per diluted share, compared
April 18, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2024 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File N
April 18, 2024	EX-10.1	Sixth Amendment to Credit Agreement dated as of April 18, 2024, by and among PHX Minerals Inc., each lender party thereto, and Independent Bank, as Administrative Agent and L/C Issuer (incorporated by reference to Exhibit 10.1 to Form 8-K filed April 18, 2024). Exhibit 10.1 SIXTH AMENDMENT TO CREDIT AGREEMENT THIS SIXTH AMENDMENT TO CREDIT AGREEMENT is dated April 18, 2024, by and among PHX MINERALS INC., a Delaware corporation (referred to herein as the “Borrower”), successor by merger to PHX Minerals Inc., an Oklahoma corporation, each lender party hereto as set forth in Schedule 2.1 attached (collectively, the “Lenders” and individually, a “Lender”),
April 8, 2024	CORRESP	PHX Minerals Inc. 1320 South University Drive, Suite 720 Fort Worth, Texas 76107 PHX Minerals Inc. 1320 South University Drive, Suite 720 Fort Worth, Texas 76107 April 8, 2024 VIA EDGAR TRANSMISSION United States Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street N.E. Washington, D.C. 20549 Attention: Liz Packebusch Re: PHX Minerals Inc. Registration Statement on Form S-3 Filed March 12, 2024 File No. 333-277864 RE
April 5, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE A14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE A14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Stat
April 5, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant  Check the appropriate box:  Preliminary Proxy Statement  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Definitive Proxy State
March 26, 2024	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant  Check the appropriate box: ☑ Preliminary Proxy Statement  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))  Definitive Proxy State
March 12, 2024	EX-97.2	Form of PHX Minerals Inc. Executive Acknowledgement & Agreement Pertaining to Clawback Policy Exhibit 97.2 PHX MINERALS INC. EXECUTIVE ACKNOWLEDGEMENT & AGREEMENT PERTAINING TO CLAWBACK POLICY This Acknowledgement and Agreement (the “Acknowledgement”) is delivered by the undersigned officer (“Executive”), as the date set forth below, to PHX Minerals, Inc., a Delaware corporation (the “Company”). Executive is an officer (as defined under Section 16 of the Securities Exchange Act of 1934, as
March 12, 2024	EX-99.2	This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospe Investor Presentation March 2024 NYSE: PHX Exhibit 99.2 This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or an e
March 12, 2024	EX-4.3	Form of Senior Indenture Exhibit 4.3 PHX MINERALS INC., as Issuer and , as Trustee SENIOR INDENTURE Dated as of , 20 TABLE OF CONTENTS ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 1 1.1 Definitions 1 1.2 Compliance Certificates and Opinions 7 1.3 Form of Documents Delivered to Trustee 7 1.4 Acts of Holders; Record Dates 8 1.5 Notices, Etc., to Trustee and Company 10 1.6 Notice to Holders; Waiver 10
March 12, 2024	EX-FILING FEES	Filing Fee Table Calculation of Filing Fee Tables Form S-3 (Form Type) PHX Minerals Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward For
March 12, 2024	EX-99.2	Report of Cawley, Gillespie and Associates, Inc., Independent Petroleum Engineering Consultants, dated March 13, 2023 Exhibit 99.2 Cawley, Gillespie & Associates, Inc. petroleum consultants 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1106 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com March 13, 2023 Ms. Danielle Mezo Vice President of Engineering PHX Minerals Inc. 1601 NW Exp
March 12, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended DECEMBER 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-31759 PHX MINERALS IN
March 12, 2024	EX-99.1	PHX Minerals Reports Results for the Quarter and Fiscal Year Ended Dec. 31, 2023; Announces Dividend and Provides 2024 Operational Outlook Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Results for the Quarter and Fiscal Year Ended Dec. 31, 2023; Announces Dividend and Provides 2024 Operational Outlook FORT WORTH, Texas, Mar. 12, 2024 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter and fiscal year ended Dec. 31, 2023. Summary of Results for the Period En
March 12, 2024	S-3	As filed with the Securities and Exchange Commission on March 12, 2024 Table of Contents As filed with the Securities and Exchange Commission on March 12, 2024 Registration No.
March 12, 2024	EX-10.2	Amended and Restated Change-in-Control Executive Severance Agreement between PHX Minerals Inc. and Chad L. Stephens Exhibit 10.2 AMENDED AND RESTATED CHANGE-IN-CONTROL EXECUTIVE SEVERANCE AGREEMENT This Amended and Restated Change-in-Control Executive Severance Agreement (this “Agreement”), dated as of August 16, 2023 to be effective as of August 1, 2023 (the “Effective Date”), is made by and between PHX Minerals Inc., a Delaware corporation (the “Company”), and Chad L. Stephens (the “Executive”). Statement of
March 12, 2024	EX-97.1	PHX Minerals Inc. Clawback Policy Exhibit 97.1 PHX MINERALS INC. CLAWBACK POLICY I. INTRODUCTION. The Board of Directors (the “Board”) of the PHX Minerals, Inc., a Delaware corporation (together with its direct and indirect subsidiaries, the “Company”), believes that it is in the best interests of the Company and its stockholders to create and maintain a culture that emphasizes integrity and accountability, reinforces the Company’
March 12, 2024	EX-10.3	Amended and Restated Change-in-Control Executive Severance Agreement between PHX Minerals Inc. and Ralph D’Amico Exhibit 10.3 AMENDED AND RESTATED CHANGE-IN-CONTROL EXECUTIVE SEVERANCE AGREEMENT This Amended and Restated Change-in-Control Executive Severance Agreement (this “Agreement”), dated as of August 16, 2023 to be effective as of August 1, 2023 (the “Effective Date”), is made by and between PHX Minerals Inc., a Delaware corporation (the “Company”), and Ralph D’Amico (the “Executive”). Statement of Pur
March 12, 2024	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2024 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File N
March 12, 2024	EX-10.4	Form of Change-in-Control Executive Severance Agreement for Executive Officers other than Named Executive Officers Exhibit 10.4 CHANGE-IN-CONTROL EXECUTIVE SEVERANCE AGREEMENT This Change-in-Control Executive Severance Agreement (this “Agreement”), dated August , 2023 to be effective as of August 1, 2023 (the “Effective Date”), is made by and between PHX Minerals Inc., a Delaware corporation (the “Company”), and (the “Executive”). Statement of Purpose The Company desires, for its continued success, to have the
March 12, 2024	EX-4.5	Form of Subordinated Indenture Exhibit 4.5 PHX MINERALS INC., as Issuer and , as Trustee SUBORDINATED INDENTURE Dated as of , 20 TABLE OF CONTENTS ARTICLE ONE DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 1 1.1 Definitions. 1 1.2 Compliance Certificates and Opinions 7 1.3 Form of Documents Delivered to Trustee 7 1.4 Acts of Holders; Record Dates 8 1.5 Notices, Etc., to Trustee and Company 10 1.6 Notice to Holders; Wai
March 12, 2024	EX-99.1	Report of Cawley, Gillespie and Associates, Inc., Independent Petroleum Engineering Consultants, dated January 23, 2024 Exhibit 99.1 Cawley, Gillespie & Associates, Inc. petroleum consultants 6500 RIVER PLACE BLVD, BLDG 3 SUITE 200 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78730 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com January 23, 2024 Ms. Danielle Mezo Vice President of Engineering PHX Minerals Inc. 1601 NW
February 14, 2024	SC 13G	PHX / PHX Minerals Inc. / PUNCH & ASSOCIATES INVESTMENT MANAGEMENT, INC. Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. )* PHX Minerals Inc. (Name of Issuer) Common (Title of Class of Securities) 69291A100 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing o
January 26, 2024	SC 13G/A	PHX / PHX Minerals Inc. / Edenbrook Capital, LLC - FORM SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 4)* PHX Minerals Inc (Name of Issuer) Common Stock (Title of Class of Securities) 698477106 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche
November 8, 2023	EX-10.1	Fifth Amendment to Credit Agreement dated as of November 6, 2023, by and among PHX Minerals Inc., each lender party thereto, and Independent Bank, as Administrative Agent and L/C Issuer (incorporated by reference to Exhibit 10.1 to Form 10-Q filed November 8, 2023). Exhibit 10.1 FIFTH AMENDMENT TO CREDIT AGREEMENT THIS FIFTH AMENDMENT TO CREDIT AGREEMENT is dated November 6, 2023, by and among PHX MINERALS INC., a Delaware corporation (referred to herein as the “Borrower”), successor by merger to PHX Minerals Inc., an Oklahoma corporation, each lender party hereto as set forth in Schedule 2.1 attached (collectively, the “Lenders” and individually, a “Lender”)
November 8, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended September 30, 2023 ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact name
November 8, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 08, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission Fil
November 8, 2023	EX-99.1	PHX Minerals Reports Results for the Quarter Ended Sept. 30, 2023; Increases Fixed Quarterly Dividend 33% and Expands Borrowing Base Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Results for the Quarter Ended Sept. 30, 2023; Increases Fixed Quarterly Dividend 33% and Expands Borrowing Base FORT WORTH, Texas, Nov. 8, 2023 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter ended Sept. 30, 2023. Summary of Results for the Quarter Ended Sept. 30, 2023 •
November 8, 2023	EX-99.2	This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospe Investor Presentation November 2023 NYSE: PHX Exhibit 99.2 This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or a
August 15, 2023	EX-99.1	PHX Minerals Board of Directors Unanimously Rejects Unsolicited Proposal from WhiteHawk Income Corporation Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Board of Directors Unanimously Rejects Unsolicited Proposal from WhiteHawk Income Corporation FORT WORTH, Texas, Aug. 15, 2023 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today confirmed that its board of directors (the "Board") previously received, thoroughly reviewed and rejected an unsolicited, non-binding proposal from WhiteHawk Inco
August 15, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File
August 9, 2023	425	Filed by WhiteHawk Income Corp Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc.
August 9, 2023	425	WhiteHawk Energy Proposes to Combine with PHX Minerals, Inc. in Stock-for-Stock Transaction Proposed combination would result in PHX stockholders owning majority of the pro forma equity in newly-formed, publicly traded, WhiteHawk Minerals Corporation Filed by: WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: PHX MINERALS INC.
August 9, 2023	425	Filed by WhiteHawk Income Corp 425 1 tm2323304d3425.htm 425 Filed by WhiteHawk Income Corp Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 Under the Securities Exchange Act of 1934 Subject Company: PHX Minerals Inc. Commission File No.: 001-31759 Date: August 9, 2023 Explanatory Note: The following communication was made available on Twitter by Daniel Herz, Chairman and Chief Execu
August 8, 2023	EX-99.2	This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospe Investor Presentation August 2023 Exhibit 99.2 NYSE: PHX This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or an
August 8, 2023	EX-99.1	PHX Minerals Reports Results for the Quarter Ended June 30, 2023; Announces Dividend Payment Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Results for the Quarter Ended June 30, 2023; Announces Dividend Payment FORT WORTH, Texas, Aug. 8, 2023 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter ended June 30, 2023. Summary of Results for the Quarter Ended June 30, 2023 • Net loss was ($0.04) million, or $0.00 per
August 8, 2023	S-8	As filed with the Securities and Exchange Commission on August 8, 2023 As filed with the Securities and Exchange Commission on August 8, 2023 Registration No.
August 8, 2023	EX-FILING FEES	Filing Fee Table. Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) PHX Minerals Inc.
August 8, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 08, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File
August 8, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2023 ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact name of re
June 5, 2023	EX-99.1	This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospe Investor Presentation Stifel Cross Sector Conference, June 2023 NYSE: PHX Exhibit 99.
June 5, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 05, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File Nu
May 9, 2023	EX-99	This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospe Investor Presentation May 2023 NYSE: PHX Exhibit 99.2 This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or an exe
May 9, 2023	EX-99	PHX Minerals Reports Record Royalty Volumes for The Quarter Ended March 31, 2023; Announces Dividend Payment Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Record Royalty Volumes for The Quarter Ended March 31, 2023; Announces Dividend Payment FORT WORTH, Texas, May 9, 2023 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter ended March 31, 2023. Summary of Results for the Quarter Ended March 31, 2023 • Net income was $9.6 milli
May 9, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 09, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File Num
May 9, 2023	EX-10	Fourth Amendment to Credit Agreement dated as of May 5, 2023, by and among PHX Minerals Inc., each lender party thereto, and Independent Bank, as Administrative Agent and L/C Issuer (incorporated by reference to Exhibit 10.4 to Form 10-Q filed May 9, 2023). Exhibit 10.4 FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT is dated May 5, 2023, by and among PHX MINERALS INC., a Delaware corporation (referred to herein as the “Borrower”), successor by merger to PHX Minerals Inc., an Oklahoma corporation, each lender party hereto as set forth in Schedule 2.1 attached (collectively, the “Lenders” and individually, a “Lender”), a
May 9, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2023 ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact name of r
March 23, 2023	EX-99	Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offeri Strategy Update March 23, 2023 NYSE: PHX Exhibit 99.2 Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of Secti
March 23, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File N
March 23, 2023	EX-99	PHX Minerals Inc. to Issue an Updated Investor Presentation Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Inc. to Issue an Updated Investor Presentation FORT WORTH, Texas, March. 23, 2023 –PHX Minerals Inc. (the “Company”) posted a strategy update on its website, https://phxmin.com/investors/presentations, highlighting the Company’s financial performance since adopting its mineral-only strategy in January 2020. The investor presentation illustrates the s
March 8, 2023	8-K	Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 06, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File N
March 8, 2023	EX-10	PHX Minerals Inc. Amended and Restated 2021 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.1 to Form 8-K filed March 8, 2023). Exhibit 10.1 PHX MINERALS INC. AMENDED AND RESTATED 2021 LONG-TERM INCENTIVE PLAN (As Amended March 6, 2023) Table of Contents 1 ESTABLISHMENT OF PLAN 1 2 PURPOSES 1 3 DEFINITIONS 2 4 INCENTIVE AWARDS AVAILABLE UNDER THE PLAN 6 5 SHARES SUBJECT TO PLAN 6 6 ELIGIBILITY 6 7 OPTIONS 7 8 BONUS STOCK AWARDS 9 9 STOCK APPRECIATION RIGHTS 10 10 PHANTOM STOCK AWARDS 10 11 RESTRICTED STOCK AWARDS AND RESTR
February 8, 2023	EX-10.3	Form of Restricted Stock Award Agreement (incorporated by reference to Exhibit 10.3 to Transition Report on Form 10-Q filed on February 8, 2023). Exhibit 10.3 RESTRICTED STOCK AWARD AGREEMENT THIS RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”) is made and entered into on the day of , 202, between PHX Minerals Inc., a Delaware corporation (“Company”), and (“Grantee”). The Company and Grantee are referred to herein each individually as a “Party” and collectively as the “Parties.” W I T N E S S E T H: WHEREAS, the Company has adopted the
February 8, 2023	EX-99.2	Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offeri Investor Presentation February 2022 NYSE: PHX Exhibit 99.2 Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offering of securities shall be made except by means of a prospectus meeting the requirements of
February 8, 2023	10-QT	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☐ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended ☑ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from October 1, 2022 to December 31, 2022 Commission File Number 001-31759 PHX MINERALS IN
February 8, 2023	EX-99.1	PHX Minerals Reports Results For The Quarter Ended Dec. 31, 2022 and Provides 2023 Operational Outlook Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Reports Results For The Quarter Ended Dec. 31, 2022 and Provides 2023 Operational Outlook FORT WORTH, Texas, Feb. 8, 2023 – PHX MINERALS INC., “PHX” or the “Company” (NYSE: PHX), today reported financial and operating results for the quarter ended Dec. 31, 2022. Summary Of Results For The Quarter Ended Dec. 31, 2022 • Net income for the quarter ended
February 8, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 08, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission Fil
February 7, 2023	SC 13G/A	PHX / Panhandle Oil and Gas, Inc. / Edenbrook Capital, LLC - FORM SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* PHX Minerals Inc (Name of Issuer) Common Stock (Title of Class of Securities) 698477106 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche
February 2, 2023	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 01, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission Fil
February 2, 2023	EX-99.1	PHX Minerals Inc. Announces Closing of Previously Announced Working Interest Divestitures Exhibit 99.1 FOR IMMEDIATE RELEASE PHX Minerals Inc. Announces Closing of Previously Announced Working Interest Divestitures FORT WORTH, Texas, Feb. 1, 2023 – PHX MINERALS INC., “PHX,” (NYSE: PHX), today announced that it has closed on the two previously announced sales of its legacy non-operated working interest wellbores in the Arkoma Basin and the Eagleford Play to separate buyers for a total o
February 1, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File
January 23, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant  Check the appropriate box:  Preliminary Proxy Statement  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Definitive Proxy State
January 23, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE A14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE A14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Stat
January 5, 2023	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 03, 2023 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission File
January 5, 2023	EX-10.1	Form of Indemnification Agreement (incorporated by reference to Exhibit 10.1 to Form 8-K filed January 5, 2023). EX-10.1 2 phx-ex101.htm EX-10.1 Exhibit 10.1 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is entered into effective as of , 2023, by and between PHX Minerals Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available; WHEREAS, Indemnitee i
December 27, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 27, 2022 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission Fil
December 27, 2022	EX-99.1	PHX Minerals to Sell Additional Legacy Assets Sale of 257 non-operated legacy working interest wellbores for $10.7 million, advances strategy of high-grading Company’s asset base to further fixed-cost royalty production model EX-99.1 2 phx-ex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com Investor contact: Rob Fink FNK IR 646.809.4048 [email protected] PHX Minerals to Sell Additional Legacy Assets Sale of 257 non-operated legacy working interest wellbores for $10.7 million, advances strategy of high-grading Company’s asset base to further fixed-cost r
December 13, 2022	EX-10.8	Third Amendment to Credit Agreement dated as of December 7, 2022, by and among PHX Minerals Inc., each lender party thereto, and Independent Bank, as Administrative Agent and L/C Issuer (incorporated by reference to Exhibit 10.8 to Form 10-K filed December 13, 2022). Exhibit 10.8 THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT is dated December 7, 2022, by and among PHX MINERALS INC., a Delaware corporation (referred to herein as the ?Borrower?), successor by merger to PHX Minerals Inc., an Oklahoma corporation, each lender party hereto as set forth in Schedule 2.1 attached (collectively, the ?Lenders? and individually, a ?Lender?)
December 13, 2022	EX-3.2	Amended and Restated Bylaws of PHX Minerals Inc. (incorporated by reference to Exhibit 3.2 to Form 10-K filed December 13, 2022). Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF PHX MINERALS INC. (a Delaware corporation) (Effective as of December 9, 2022) TABLE OF CONTENTS AMENDED AND RESTATED BYLAWS PHX MINERALS INC. (a Delaware corporation) (Effective as of December 9, 2022) ARTICLE I STOCKHOLDERS 1 Section 1.01 Annual Meeting 1 Section 1.02 Special Meetings 1 Section 1.03 Notice of Meetings; Waiver 1 Section 1.04 Record Date f
December 13, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended SEPTEMBER 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-31759 PHX MINERALS I
December 13, 2022	EX-99.2	Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offeri Investor Presentation December 2022 NYSE: PHX Exhibit 99.2 Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (?PHX? or the ?Company?). No offering of securities shall be made except by means of a prospectus meeting the requirements of
December 13, 2022	EX-99.1	Report of Cawley, Gillespie and Associates, Inc., Independent Petroleum Engineering Consultants Exhibit 99.1 Cawley, Gillespie & Associates, Inc. petroleum consultants 13640 BRIARWICK DRIVE, SUITE 100 306 WEST SEVENTH STREET, SUITE 302 1000 LOUISIANA STREET, SUITE 1900 AUSTIN, TEXAS 78729-1106 FORT WORTH, TEXAS 76102-4987 HOUSTON, TEXAS 77002-5008 512-249-7000 817- 336-2461 713-651-9944 www.cgaus.com October 4, 2022 Ms. Danielle Mezo Vice President of Engineering PHX Minerals Inc. 1601 NW Ex
December 13, 2022	EX-99.1	PHX MINERALS REPORTS FISCAL FOURTH QUARTER 2022 AND FISCAL YEAR 2022 RESULTS AND ANNOUNCES INCREASE IN DIVIDEND PAYMENT Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS REPORTS FISCAL FOURTH QUARTER 2022 AND FISCAL YEAR 2022 RESULTS AND ANNOUNCES INCREASE IN DIVIDEND PAYMENT FORT WORTH, Texas, Dec. 13, 2022 ? PHX MINERALS INC., ?PHX? or the ?Company? (NYSE: PHX), today reported financial and operating results for the fiscal fourth quarter and fisc
December 13, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2022 PHX MINERALS INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-31759 73-1055775 (State or Other Jurisdiction of Incorporation) (Commission Fil
September 1, 2022	SC 13G/A	PHX / Panhandle Oil and Gas, Inc. / GHK Royalty LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* PHX Minerals Inc. (Name of Issuer) Class A Common Stock, par value $0.01666 (Title of Class of Securities) 698477106 (CUSIP Number) September 30, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul
September 1, 2022	SC 13G/A	PHX / Panhandle Oil and Gas, Inc. / HEFNER ROBERT A III - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* PHX Minerals Inc. (Name of Issuer) Class A Common Stock, par value $0.01666 (Title of Class of Securities) 698477106 (CUSIP Number) September 30, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul
September 1, 2022	SC 13G/A	PHX / Panhandle Oil and Gas, Inc. / HEFNER ROBERT A III - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* PHX Minerals Inc. (Name of Issuer) Class A Common Stock, par value $0.01666 (Title of Class of Securities) 698477106 (CUSIP Number) September 30, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi
August 8, 2022	EX-99.1	PHX MINERALS INC. REPORTS THIRD FISCAL QUARTER 2022 RESULTS AND ANNOUNCES DIVIDEND PAYMENT Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. REPORTS THIRD FISCAL QUARTER 2022 RESULTS AND ANNOUNCES DIVIDEND PAYMENT FORT WORTH, Texas, Aug. 8, 2022 ? PHX MINERALS INC., ?PHX? or the ?Company? (NYSE: PHX), today reported financial and operating results for the third fiscal quarter ended June 30, 2022. SUMMARY OF RESULTS
August 8, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): August 8, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) DELAWARE 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. E
August 8, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2022 ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact name of re
August 8, 2022	EX-99.2	PHX MINERALS Investor Presentation August 2022 Exhibit 99.2 PHX MINERALS Investor Presentation August 2022 Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (?PHX? or the ?Company?). No offering of securities shall be made except by means of a prospectus meeting the requirements of
May 19, 2022	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): May 18, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) DELAWARE 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. Emp
May 19, 2022	EX-10.1	Second Amendment to Credit Agreement dated as of May 18, 2022, by and among PHX Minerals Inc., each lender party thereto, and Independent Bank, as Administrative Agent and L/C Issuer (incorporated by reference to Exhibit 10.1 to Form 8-K filed May 19, 2022). Exhibit 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT is dated May 18, 2022, by and among PHX MINERALS INC., a Delaware corporation (referred to herein as the ?Borrower?), successor by merger to PHX Minerals Inc., an Oklahoma corporation, each lender party hereto as set forth in Schedule 2.1 attached (collectively, the ?Lenders? and individually, a ?Lender?),
May 10, 2022	EX-1.1	Amendment No. 1 to At-The-Market Equity Offering Sales Agreement, dated May 10, 2022, by and between PHX Minerals Inc. and Stifel, Nicolaus & Company, Incorporated. EX-1.1 2 phx-ex118.htm EX-1.1 Exhibit 1.1 Execution Version PHX Minerals Inc. Common Stock ($0.01666 par value per share) AMENDMENT NO. 1 TO AT-THE-MARKET EQUITY OFFERING SALES AGREEMENT May 10, 2022 STIFEL, NICOLAUS & COMPANY, INCORPORATED One South Street, 15th Floor Baltimore, Maryland 21202 Ladies and Gentlemen: This Amendment No. 1 (this “Amendment”) to At-The-Market Equity Offering Sales Agr
May 10, 2022	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): May 10, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) DELAWARE 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. Emp
May 9, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): May 9, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) DELAWARE 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. Empl
May 9, 2022	EX-99.2	Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offeri May 2022 Investor Presentation Exhibit 99.2 Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (?PHX? or the ?Company?). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of t
May 9, 2022	EX-99.1	PHX MINERALS INC. REPORTS SECOND FISCAL QUARTER 2022 RESULTS, RECORD ROYALTY VOLUMES AND A QUARTERLY DIVIDEND INCREASE OF 33% Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. REPORTS SECOND FISCAL QUARTER 2022 RESULTS, RECORD ROYALTY VOLUMES AND A QUARTERLY DIVIDEND INCREASE OF 33% OKLAHOMA CITY, May 9, 2022 ? PHX MINERALS INC., ?PHX? or the ?Company? (NYSE: PHX), today reported financial and operating results for the second fiscal quarter ended Ma
May 9, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2022 ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact name of r
April 20, 2022	CORRESP	April 20, 2022 April 20, 2022 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporation Finance Office of Energy and Transportation 100 F Street, N.E. Washington, DC 20549 Attention: Jenifer Gallagher, Staff Accountant Karl Hiller, Branch Chief Re: PHX Minerals Inc. Form 10-K for the Fiscal Year ended September 30, 2021 Filed December 13, 2021 File No. 001-31759 Ladies and Gentlemen:
April 7, 2022	S-8 POS	As filed with the Securities and Exchange Commission on April 7, 2022 As filed with the Securities and Exchange Commission on April 7, 2022 Registration No.
April 7, 2022	POS AM	As filed with the Securities and Exchange Commission on April 7, 2022 As filed with the Securities and Exchange Commission on April 7, 2022 Registration No.
April 7, 2022	POS AM	As filed with the Securities and Exchange Commission on April 7, 2022 As filed with the Securities and Exchange Commission on April 7, 2022 Registration No.
April 7, 2022	POS AM	As filed with the Securities and Exchange Commission on April 7, 2022 As filed with the Securities and Exchange Commission on April 7, 2022 Registration No.
April 7, 2022	S-8 POS	As filed with the Securities and Exchange Commission on April 7, 2022 As filed with the Securities and Exchange Commission on April 7, 2022 Registration No.
April 7, 2022	POS AM	As filed with the Securities and Exchange Commission on April 7, 2022 As filed with the Securities and Exchange Commission on April 7, 2022 Registration No.
April 5, 2022	EX-2.1	Agreement and Plan of Merger, dated as of March 31, 2022, by and between PHX Minerals Inc., an Oklahoma corporation, and PHX Minerals (DE) Inc., a Delaware corporation (incorporated by reference to Exhibit 2.1 to Form 8-K12B filed April 5, 2022). EX-2.1 2 phx-ex216.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER OF PHX MINERALS INC. (an Oklahoma corporation) AND PHX MINERALS (DE) INC. (a Delaware corporation) 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 own
April 5, 2022	EX-3.2	Bylaws of PHX Minerals Inc. (incorporated by reference to Exhibit 3.2 to Form 8-K12B filed April 5, 2022). Exhibit 3.2 BYLAWS OF PHX MINERALS INC. (a Delaware corporation) (Effective as of April 1, 2022) TABLE OF CONTENTS BYLAWS PHX MINERALS INC. (a Delaware corporation) (Effective as of April 1, 2022) ARTICLE I STOCKHOLDERS 1 Section 1.01 Annual Meeting 1 Section 1.02 Special Meetings 1 Section 1.03 Notice of Meetings; Waiver 1 Section 1.04 Record Date for Meetings of Stockholders 2 Section 1.05 Quoru
April 5, 2022	8-K12B	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): March 31, 2022 PHX MINERALS INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): March 31, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) delaware 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. E
April 5, 2022	EX-99.1	Description of Capital Stock of PHX Minerals Inc. (incorporated by reference to Exhibit 99.1 to Form 8-K12B filed April 5, 2022). Exhibit 99.1 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 PHX Minerals Inc. (?PHX,? the ?Corporation,? ?we,? ?our,? or ?us?) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. DESCRIPTION OF CAPITAL STOCK The following summary of the terms of our capital
April 5, 2022	EX-3.1	Certificate of Incorporation of PHX Minerals Inc., as amended (incorporated by reference to Exhibit 3.1 to Form 8-K12B filed April 5, 2022). Exhibit 3.1 CERTIFICATE OF INCORPORATION OF phx minerals inc. Article I NAME OF THE CORPORATION The name of the corporation is PHX Minerals Inc. (the ?Corporation?). Article iI REGISTERED AGENT The address of the registered office of the Corporation in the State of Delaware is 108 Lakeland Ave, Dover, Kent County, Delaware 19901. The name of the registered agent of the Corporation at such address
March 24, 2022	CORRESP	March 24, 2022 March 24, 2022 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporation Finance Office of Energy and Transportation 100 F Street, N.E. Washington, DC 20549 Attention: Jenifer Gallagher, Staff Accountant Karl Hiller, Branch Chief Re: PHX Minerals Inc. Form 10-K for the Fiscal Year ended September 30, 2021 Filed December 13, 2021 File No. 001-31759 Ladies and Gentlemen:
March 17, 2022	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): March 14, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. E
March 17, 2022	EX-99.1	PHX MINERALS INC. ANNOUNCES NEW DIRECTOR Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. ANNOUNCES NEW DIRECTOR OKLAHOMA CITY, March 17, 2022 ? PHX MINERALS INC., the ?Company? or ?PHX? (NYSE: PHX), today announced that Steve Packebush was appointed to the Company?s Board of Directors effective April 1, 2022. Mr. Packebush?s appointment fills the vacancy created b
March 16, 2022	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): March 15, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. E
March 3, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): March 2, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. Em
February 14, 2022	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): February 14, 2022 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S
February 14, 2022	EX-99.2	Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offeri February 2022 Investor Presentation Exhibit 99.2 Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (?PHX? or the ?Company?). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10
February 14, 2022	EX-99.1	PHX MINERALS INC. REPORTS FIRST QUARTER 2022 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. REPORTS FIRST QUARTER 2022 RESULTS OKLAHOMA CITY, Feb. 14, 2022 ? PHX MINERALS INC., ?PHX? or the ?Company? (NYSE: PHX), today reported financial and operating results for the first quarter ended Dec. 31, 2021. SUMMARY OF RESULTS FOR THE PERIOD ENDED DEC. 31, 2021, AND SUBSEQU
February 14, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended December 31, 2021 ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact name o
February 10, 2022	SC 13G/A	PHX / Panhandle Oil and Gas, Inc. / Edenbrook Capital, LLC - FORM SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* PHX Minerals Inc (Name of Issuer) Class A Common Stock (Title of Class of Securities) 698477106 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t
January 27, 2022	424B3	PHX MINERALS INC. 1,519,481 SHARES Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-262165 PROSPECTUS PHX MINERALS INC. 1,519,481 SHARES Common Stock This prospectus relates to the disposition of up to 1,519,481 shares of Class A common stock, par value $0.01666 per share (?Common Stock?), of PHX Minerals Inc., or PHX or the Company, by the selling shareholders (as defined below), from time to time in one or more offerings. ?S
January 25, 2022	CORRESP	PHX Minerals Inc. 1601 NW Expressway, Suite 1100 Oklahoma City, Oklahoma 73118 PHX Minerals Inc. 1601 NW Expressway, Suite 1100 Oklahoma City, Oklahoma 73118 January 25, 2022 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: PHX Minerals Inc. Registration Statement on Form S-3 Filed January 14, 2022 File No. 333-262165 REQUEST FOR ACCELERATION OF EFFECTIVENESS Ladies and Gentlemen: Pursuant
January 20, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DEF 14A 1 phx-def14a20220302.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant☑ Filed by a Party other than the Registrant☐ Check the appropriate box: ☐Preliminary Proxy Statement ☐Confidential, for Use of the Commission Only (as permitted by Rule
January 20, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE A14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE A14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant? Filed by a Party other than the Registrant? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statem
January 14, 2022	S-3	As filed with the Securities and Exchange Commission on January 14, 2022 As filed with the Securities and Exchange Commission on January 14, 2022 Registration No.
January 10, 2022	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant? Filed by a Party other than the Registrant? Check the appropriate box: ?Preliminary Proxy Statement ?Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ?Definitive Proxy Statement
December 16, 2021	8-K	Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): December 15, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S
December 15, 2021	EX-99.2	Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (“PHX” or the “Company”). No offeri December 2021 Investor Presentation Exhibit 99.2 Cautionary Statement Regarding Forward-Looking Statements This presentation does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation to purchase any security of PHX Minerals Inc. (?PHX? or the ?Company?). No offering of securities shall be made except by means of a prospectus meeting the requirements of Section 10
December 15, 2021	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): December 13, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S
December 15, 2021	EX-99.1	PHX MINERALS INC. REPORTS FOURTH QUARTER AND FISCAL 2021 RESULTS AND ANNOUNCES DIVIDEND PAYMENT Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. REPORTS FOURTH QUARTER AND FISCAL 2021 RESULTS AND ANNOUNCES DIVIDEND PAYMENT OKLAHOMA CITY, Dec. 13, 2021 ? PHX MINERALS INC. (?PHX? or the ?Company?) (NYSE: PHX) today reported financial and operating results for the fourth quarter and fiscal year ended Sept. 30, 2021. HIGHL
December 13, 2021	EX-99	Report of DeGolyer and MacNaughton, Independent Petroleum Engineering Consultants Exhibit 99 DeGolyer and MacNaughton 5001 Spring Valley Road Suite 800 East Dallas, Texas 75244 October 1, 2021 PHX Minerals Inc.
December 13, 2021	S-8	As filed with the Securities and Exchange Commission on December 13, 2021 As filed with the Securities and Exchange Commission on December 13, 2021 Registration No.
December 13, 2021	EX-3.1	Amended and Restated Certificate of Incorporation of PHX Minerals Inc. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PHX MINERALS INC. Article One The name of the Corporation is PHX Minerals Inc. Article Two The principal office or place of business of the Corporation in the State of Oklahoma is to be located at 1601 NW Expressway, Suite 1100, Oklahoma City, OK 73118. The name of its resident agent is The Corporation Company and the address of said
December 13, 2021	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended SEPTEMBER 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-31759 PHX MINERALS I
December 9, 2021	EX-10.3	First Amendment to Credit Agreement dated as of December 6, 2021, by and among PHX Minerals Inc., each lender party thereto, and Independent Bank, as Administrative Agent and L/C Issuer (incorporated by reference to Exhibit 10.3 to Form 8-K filed with the SEC on December 9, 2021). Exhibit 10.3 FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT is dated and effective as of December 6, 2021, by and among PHX MINERALS INC., an Oklahoma corporation (referred to herein as the ?Borrower?), each lender party hereto (collectively, the ?Lenders? and individually, a ?Lender?), and INDEPENDENT BANK, as Administrative Agent and L/C Issuer. RECITALS: A.Borrower
December 9, 2021	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): December 6, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S.
December 9, 2021	EX-10.2	Purchase and Sale Agreement, dated December 6, 2021, by and between Palmetto Investment Partners II, LLC, as Seller, and PHX Minerals Inc., as Buyer (incorporated by reference to Exhibit 10.2 to Form 8-K filed with the SEC on December 9, 2021). Exhibit 10.2 PURCHASE AND SALE AGREEMENT BY AND BETWEEN PALMETTO INVESTMENT PARTNERS II, LLC, (as Seller) AND PHX MINERALS INC. (as Buyer) Dated as of: December 6, 2021 TABLE OF CONTENTS Article 1 PURCHASE AND SALE 1.1 Purchase and Sale. 4 1.2 Effective Time. 4 1.3 Excluded Assets. 4 Article 2 PURCHASE PRICE; REVENUES AND EXPENSES 4 2.1 Purchase Price. 4 2.2 Allocation of Purchase Price. 4 2.3 Adj
December 9, 2021	EX-99.1	PHX Minerals Inc. Announces Increase to Borrowing Base and Acquisition in the Haynesville Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX Minerals Inc. Announces Increase to Borrowing Base and Acquisition in the Haynesville OKLAHOMA CITY, Dec. 9, 2021 /PRNewswire/ - PHX Minerals Inc. (NYSE: PHX) ("PHX" or the "Company") today announced that it has entered into an amendment to its revolving credit facility (?Credit Facility?)
December 9, 2021	EX-10.1	Purchase and Sale Agreement, dated December 6, 2021, by and among Merrimac Properties Partners, LLC and Quarter Horse Energy Partners, LLC, as Sellers, and PHX Minerals Inc., as Buyer (incorporated by reference to Exhibit 10.1 to Form 8-K filed with the SEC on December 9, 2021). Exhibit 10.1 PURCHASE AND SALE AGREEMENT BY AND AMONG MERRIMAC PROPERTIES PARTNERS, LLC AND QUARTER HORSE ENERGY PARTNERS, LLC (as Sellers) AND PHX MINERALS INC. (as Buyer) Dated as of: December 6, 2021 TABLE OF CONTENTS Article 1 PURCHASE AND SALE 4 1.1 Purchase and Sale. 4 1.2 Effective Time. 4 1.3 Excluded Assets. 4 Article 2 PURCHASE PRICE; REVENUES AND EXPENSES 4 2.1 Purchase Price. 4 2.2 All
December 1, 2021	8-K	Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): December 1, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S.
November 12, 2021	EX-99.1	PHX Minerals Inc. Announces Mineral and Royalty Acquisitions in the Haynesville Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX Minerals Inc. Announces Mineral and Royalty Acquisitions in the Haynesville OKLAHOMA CITY, Nov. 10, 2021 /PRNewswire/ - PHX Minerals Inc. (NYSE: PHX) ("PHX" or the "Company") today announced three mineral and royalty acquisitions targeting the Haynesville play in East Texas and Louisiana. P
November 12, 2021	EX-10.1	Purchase and Sale Agreement, dated November 10, 2021, by and between PHX Minerals Inc., as Buyer, and Vendera Resources III, LP and Vendera Management III LLC, collectively as Seller (incorporated by reference to Exhibit 10.1 to Form 8-K filed with the SEC on November 12, 2021). Exhibit 10.1 Execution Version PURCHASE AND SALE AGREEMENT BY AND BETWEEN VENDERA RESOURCES III, LP, and VENDERA MANAGEMENT III LLC (as Seller) AND PHX MINERALS INC. (as Buyer) Dated as of: November 10, 2021 TABLE OF CONTENTS Article 1 PURCHASE AND SALE 5 1.1 Purchase and Sale 5 1.2 Effective Time 5 1.3 Excluded Assets 5 Article 2 PURCHASE PRICE; REVENUES AND EXPENSES 5 2.1 Purchase Price 5 2.2 Co
November 12, 2021	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): November 10, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S
November 9, 2021	424B3	PHX MINERALS INC. 2,349,207 SHARES Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-260531 PROSPECTUS PHX MINERALS INC. 2,349,207 SHARES Common Stock This prospectus relates to the disposition of up to 2,349,207 shares of Class A common stock, par value $.01666 per share (?Common Stock?), of PHX Minerals Inc., or PHX or the Company, by the selling shareholder (as defined below), from time to time in one or more offerings. ?Sel
November 3, 2021	CORRESP	PHX Minerals Inc. 1601 NW Expressway, Suite 1100 Oklahoma City, Oklahoma 73118 PHX Minerals Inc. 1601 NW Expressway, Suite 1100 Oklahoma City, Oklahoma 73118 November 3, 2021 VIA EDGAR TRANSMISSION Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: PHX Minerals Inc. Registration Statement on Form S-3 Filed October 27, 2021 File No. 333-260531 REQUEST FOR ACCELERATION OF EFFECTIVENESS Ladies and Gentlemen: Pursuant
October 27, 2021	S-3	As filed with the Securities and Exchange Commission on October 27, 2021 As filed with the Securities and Exchange Commission on October 27, 2021 Registration No.
October 27, 2021	EX-3.1	Amended and Restated Certificate of Incorporation of PHX Minerals Inc. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PHX MINERALS INC. The name of the Corporation is PHX Minerals Inc. The principal office or place of business of the Corporation in the State of Oklahoma is to be located at 1601 NW Expressway, Suite 1100, Oklahoma City, OK 73118. The name of its resident agent is The Corporation Company and the address of said resident agent is 1833
October 6, 2021	SC 13G/A	PHX / Panhandle Oil and Gas, Inc. / Trigran Investments, Inc. - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information Statement Pursuant to Rules 13d-1 Under the Securities Exchange Act of 1934 (Amendment No. 7)* PHX MINERALS INC. (Name of Issuer) Class A Common Stock, Par Value of $0.01666 Per Share (Title of Class of Securities) 69291A100 (CUSIP Number) September 27, 2021 Date of Event Which Requires
October 6, 2021	EX-3.1	Amended and Restated Certificate of Incorporation. Exhibit 3.1 CERTIFICATE OF AMENDMENT OF amended and restated CERTIFICATE OF INCORPORATION OF phx minerals inc. PHX Minerals, Inc. (the ?Corporation?), a corporation organized and existing under the Oklahoma General Corporation Act, hereby certifies as follows: 1.This Certificate of Amendment (the ?Certificate of Amendment?) amends the provisions of the Corporation?s Amended and Restated Certificat
October 6, 2021	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): October 5, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S.
October 6, 2021	EX-1	Schedule 13G Exhibit 1 CUSIP No. 69291A100 Schedule 13G EXHIBIT 1 TO SCHEDULE 13G October 6, 2021 In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, TRIGRAN INVESTMENTS, INC., DOUGLAS GRANAT, LAWRENCE A. OBERMAN, STEVEN G. SIMON, BRADLEY F. SIMON and STEVEN R. MONIESON each hereby agree to the joint filing of this statement on Schedule 13G (including any and all amendmen
September 24, 2021	8-K	Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): September 24, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.
September 16, 2021	EX-10.1	Purchase and Sale Agreement dated September 16, 2021, by and among PHX Minerals Inc., as Buyer, and Midnight Resource Partners, LLC and Merrimac Properties Partners, LLC, as Sellers. Exhibit 10.1 PURCHASE AND SALE AGREEMENT BY AND AMONG MIDNIGHT RESOURCE PARTNERS, LLC AND MERRIMAC PROPERTIES PARTNERS, LLC (as Sellers) AND PHX MINERALS INC. (as Buyer) Dated as of: September 16, 2021 TABLE OF CONTENTS Article 1 PURCHASE AND SALE 5 1.1 Purchase and Sale 5 1.2 Effective Time 5 1.3 Excluded Assets 5 Article 2 PURCHASE PRICE; REVENUES AND EXPENSES 5 2.1 Purchase Price 5 2.2 Allocati
September 16, 2021	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): September 16, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.
September 16, 2021	EX-99.1	PHX MINERALS INC. ANNOUNCES ENTRY INTO HAYNESVILLE ACQUISITION Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. ANNOUNCES ENTRY INTO HAYNESVILLE ACQUISITION OKLAHOMA CITY, Sept. 16, 2021 ? PHX Minerals Inc. (NYSE: PHX) (?PHX? or the ?Company?) announced today that it has agreed to acquire in two separate transactions certain mineral and royalty interests totaling approximately 817 net r
September 16, 2021	EX-10.2	Purchase and Sale Agreement dated September 16, 2021, by and between PHX Minerals Inc., as Buyer, and Palmetto Investment Partners II, LLC, as Seller. Exhibit 10.2 PURCHASE AND SALE AGREEMENT BY AND BETWEEN PALMETTO INVESTMENT PARTNERS II, LLC (as Seller) AND PHX MINERALS INC. (as Buyer) Dated as of: September 16, 2021 TABLE OF CONTENTS ARTICLE 1 PURCHASE AND SALE 5 1.1 Purchase and Sale 5 1.2 Effective Time 5 1.3 Excluded Assets 5 ARTICLE 2 PURCHASE PRICE; REVENUES AND EXPENSES 5 2.1 Purchase Price 5 2.2 Consideration 5 2.3 Allocation of Purcha
September 3, 2021	8-K	Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): September 1, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S
September 3, 2021	EX-10.1	Credit Agreement dated as of September 1, 2021, among PHX Minerals Inc., each lender from time to time party thereto, and Independent Bank, as Administrative Agent and L/C Issuer (incorporated by reference to Exhibit 10.1 to Form 8-K filed with the SEC on September 3, 2021) Exhibit 10.1 CREDIT AGREEMENT Dated as of September 1, 2021 Among PHX MINERALS INC. and INDEPENDENT BANK, as Administrative Agent and L/C Issuer and The Lenders Party Hereto ==================================================================== Table of Contents Page SECTION 1 DEFINITIONS AND ACCOUNTING TERMS 1 1.1 Defined Terms 1 1.2 Other Interpretive Provisions 23 1.3 Accounting Terms 24 1.4 Roun
August 26, 2021	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant? Filed by a Party other than the Registrant? Check the appropriate box: ?Preliminary Proxy Statement ?Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ?Definitive Proxy Statement
August 26, 2021	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE A14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE A14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant? Filed by a Party other than the Registrant? Check the appropriate box: ?Preliminary Proxy Statement ?Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ?Definitive Proxy Statement
August 25, 2021	EX-1.1	At-The-Market Equity Offering Sales Agreement by and between PHX Minerals Inc. and Stifel, Nicolaus & Company, Incorporated, dated August 25, 2021 (incorporated by reference to Exhibit 1.1 to Form 8-K filed with the SEC on August 25, 2021) Exhibit 1.1 PHX Minerals Inc. Class A Common Stock ($0.01666 par value per share) AT-THE-MARKET EQUITY OFFERING SALES AGREEMENT August 25, 2021 STIFEL, NICOLAUS & COMPANY, INCORPORATED One South Street, 15th Floor Baltimore, Maryland 21202 Ladies and Gentlemen: PHX Minerals Inc. (formerly known as Panhandle Oil and Gas Inc.), an Oklahoma corporation (the ?Company?), proposes, subject to the terms
August 25, 2021	424B5	Up to 3,000,000 Shares PHX Minerals Inc. Common Stock Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-249538 Prospectus Supplement (To prospectus dated February 24, 2021) Up to 3,000,000 Shares PHX Minerals Inc. Common Stock This prospectus supplement and the accompanying prospectus relate to the issuance and sale from time to time of up to 3,000,000 shares of our Class A common stock, par value $0.01666 per share, to or throu
August 25, 2021	EX-99.1	PHX MINERALS INC. ANNOUNCES AT-THE-MARKET EQUITY OFFERING PROGRAM Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. ANNOUNCES AT-THE-MARKET EQUITY OFFERING PROGRAM OKLAHOMA CITY, August 25, 2021 ? PHX Minerals Inc. (NYSE: PHX) (?PHX? or the ?Company?) announced today that it has filed a prospectus supplement with the U.S. Securities and Exchange Commission and entered into an At-The-Market
August 25, 2021	8-K	Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): August 25, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S.
August 16, 2021	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant? Filed by a Party other than the Registrant? Check the appropriate box: ?Preliminary Proxy Statement ?Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ?Definitive Proxy Statement
August 5, 2021	EX-99.1	PHX MINERALS INC. REPORTS THIRD QUARTER 2021 RESULTS AND ANNOUNCES DIVIDEND PAYMENT Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. REPORTS THIRD QUARTER 2021 RESULTS AND ANNOUNCES DIVIDEND PAYMENT OKLAHOMA CITY, Aug. 5, 2021 ? PHX MINERALS INC., ?PHX? or the ?Company,? (NYSE: PHX), today reported financial and operating results for the third quarter ended June 30, 2021. SUMMARY OF RESULTS FOR THE PERIOD E
August 5, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended June 30, 2021 ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact name of re
August 5, 2021	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): August 5, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. E
August 5, 2021	EX-99.2	Cautionary Statement Regarding Forward-Looking Statements This presentation is not a prospectus and is not an offer to sell, nor a solicitation of an offer to buy securities. The issuer has filed a registration statement (including a prospectus) and August 2021 Investor Presentation Exhibit 99.2 Cautionary Statement Regarding Forward-Looking Statements This presentation is not a prospectus and is not an offer to sell, nor a solicitation of an offer to buy securities. The issuer has filed a registration statement (including a prospectus) and a prospectus supplement with the Securities and Exchange Commission for the offering to which this comm
June 16, 2021	424B3	PHX MINERALS INC. 1,200,000 SHARES Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-256496 PROSPECTUS PHX MINERALS INC. 1,200,000 SHARES Common Stock This prospectus relates to the disposition of up to 1,200,000 shares of Class A common stock, par value $.01666 (?Common Stock?), of PHX Minerals Inc., or PHX or the Company, by the selling stockholders (as defined below), from time to time in one or more offerings. ?Selling stoc
June 9, 2021	CORRESP	June 9, 2021 June 9, 2021 VIA EDGAR TRANSMISSION United States Securities and Exchange Commission Division of Corporation Finance 100 F.
May 26, 2021	S-3	As filed with the Securities and Exchange Commission on May 26, 2021 As filed with the Securities and Exchange Commission on May 26, 2021 Registration No.
May 6, 2021	EX-99.1	PHX MINERALS INC. REPORTS SECOND QUARTER 2021 RESULTS Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. REPORTS SECOND QUARTER 2021 RESULTS OKLAHOMA CITY, May 6, 2021 ? PHX MINERALS INC., ?PHX? or the ?Company,? (NYSE: PHX), today reported financial and operating results for the second quarter ended March 31, 2021. SUMMARY OF RESULTS FOR THE PERIOD ENDED MARCH 31, 2021, AND SUBS
May 6, 2021	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): May 6, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. Empl
May 6, 2021	EX-99.2	Cautionary Statement Regarding Forward-Looking Statements This presentation is not a prospectus and is not an offer to sell, nor a solicitation of an offer to buy securities. The issuer has filed a registration statement (including a prospectus) and May 2021 Investor Presentation Exhibit 99.2 Cautionary Statement Regarding Forward-Looking Statements This presentation is not a prospectus and is not an offer to sell, nor a solicitation of an offer to buy securities. The issuer has filed a registration statement (including a prospectus) and a prospectus supplement with the Securities and Exchange Commission for the offering to which this communi
May 6, 2021	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the period ended March 31, 2021 ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-31759 PHX MINERALS INC. (Exact name of r
April 30, 2021	8-K	Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): April 30, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. E
April 22, 2021	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Date of Report: (Date of Earliest Event Reported): April 22, 2021 PHX MINERALS INC. (Exact name of registrant as specified in its charter) Oklahoma 001-31759 73-1055775 (State or other jurisdiction (Commission File Number) (I.R.S. E
April 22, 2021	EX-99.1	PHX MINERALS INC. ANNOUNCES PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION Exhibit 99.1 FOR IMMEDIATE RELEASE PLEASE CONTACT: Chad L. Stephens 405.948.1560 Website: www.phxmin.com PHX MINERALS INC. ANNOUNCES PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION OKLAHOMA CITY, April 22, 2021 ? PHX Minerals Inc. (NYSE: PHX) (?PHX? or the ?Company?) announced today that the underwriters of its recent public offering of common stock exercised their option to purchase an additional 675,0

PHX / PHX Minerals Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Mga Batayang Estadistika

SEC Filings

SEC Filings (Chronological Order)