The Board of Directors (the "Board") of APA Corporation (the "Company") approved an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to add an Officer Exculpation Provision and recommended its approval by the Company's shareholders in the form of the Certificate of Amendment to the Charter (the "Charter Amendment") included as Appendix A to the Company's 2023 proxy statement. At the annual meeting of shareholders of the Company held on May 23, 2023, the shareholders approved the Charter Amendment, and the Company subsequently filed it with the Secretary of State of the State of Delaware, effective as of 10:46 A.M. (Eastern Time) on May 24, 2023. The above description of the Charter Amendment is a summary of the material terms thereof and is qualified in its entirety by reference to the completed Charter Amendment, a copy of which is attached hereto as Exhibit 3.1. Item 5.07. Submission of Matters to a Vote of Security Holders.