Halcon Resources Announces 2014 Annual Meeting Results

HOUSTON, TEXAS, May 22, 2014 (GLOBE NEWSWIRE) -- Halcón Resources Corporation (NYSE: HK)("Halcón" or the "Company") today announced that the stockholdersapproved each of the proposals voted on at its annual meeting heldon May 22, 2014.

Election of Directors

The following nominees were selected to serve asClass A directors on the Halcón Board of Directors until the AnnualMeeting of Stockholders in 2017:
  • James W. Christmas
  • Thomas R. Fuller
  • David B. Miller
  • Michael A. Vlasic

Amendment to Article Four of the Amendedand Restated Certificate of Incorporation

The stockholders approved an amendment toArticle Four of the Company's Amended and Restated Certificate ofIncorporation to increase the authorized common stock by670,000,000 shares to a total of 1,340,000,000 shares.

Ratification of Appointment of Deloitte& Touche LLP as Independent Public Accountants

The stockholders ratified the appointment ofDeloitte & Touche LLP as Halcón's independent registered publicaccounting firm for the fiscal year ending December 31, 2014.

About Halcón Resources

Halcón Resources Corporation is an independentenergy company engaged in the acquisition, production, explorationand development of onshore oil and natural gas properties in theUnited States.
CONTACT: Scott M. Zuehlke          VP, Investor Relations          (832) 538-0314 

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