Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On November 15, 2022, Mr. Brian L. Melton tendered a letter of resignation to
the board of directors (the "Board") of Abraxas Petroleum Corporation (the
"Company") in which he resigned from his position on the Board. In accordance
with Mr. Melton's letter of resignation to the Board, the resignation became
effective as of 5:00 p.m. Central Time, on November 15, 2022. At the time of his
resignation, Mr. Melton served as a Class III member of the Board. Mr. Melton
also held positions on the Company's Audit and Compensation Committees. The
Class III director, Audit Committee and Compensation Committee vacancies created
by the resignation of Mr. Melton will remain vacant until further action with
respect thereto by the Board or the Company's stockholders.
On November 15, 2022, Messrs. G. William Krog, Jr. and Kenneth W. Johnson were
informed that their services as the Vice President - Chief Accounting Officer
and Vice President - Operations, respectively, of the Company would no longer be
required, effective as of 5:00 p.m. Central Time, on November 15, 2022.
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ABRAXAS PETROLEUM CORPORATION 
