<SEC-DOCUMENT>0001140361-21-016209.txt : 20210506
<SEC-HEADER>0001140361-21-016209.hdr.sgml : 20210506
<ACCEPTANCE-DATETIME>20210506163810
ACCESSION NUMBER:		0001140361-21-016209
CONFORMED SUBMISSION TYPE:	S-3/A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20210506
DATE AS OF CHANGE:		20210506

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Riley Exploration Permian, Inc.
		CENTRAL INDEX KEY:			0001001614
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				870267438
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		S-3/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-255104
		FILM NUMBER:		21898496

	BUSINESS ADDRESS:	
		STREET 1:		29 E. RENO AVENUE
		STREET 2:		SUITE 500
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73104
		BUSINESS PHONE:		405-415-8699

	MAIL ADDRESS:	
		STREET 1:		29 E. RENO AVENUE
		STREET 2:		SUITE 500
		CITY:			OKLAHOMA CITY
		STATE:			OK
		ZIP:			73104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TENGASCO INC
		DATE OF NAME CHANGE:	19960612
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-3/A
<SEQUENCE>1
<FILENAME>brhc10024181_s3a.htm
<DESCRIPTION>S-3/A
<TEXT>
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  <div>
    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on May 6, 2021</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-255104</div>
    <div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div>&#160;</div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Amendment No. 1</div>
    </div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">to</div>
    </div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">Form S-3 </div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-style: italic;">UNDER</div>
    <div style="text-align: center; font-style: italic;">THE SECURITIES ACT OF 1933</div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Riley Exploration Permian, Inc.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zff04c48dd35d40b4b6fd569a339595c2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 2%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">87-0267438</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">(State of incorporation)</div>
          </td>
          <td style="width: 2%; vertical-align: top;" colspan="1">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">(IRS Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">29 E. Reno Avenue Suite 500 </div>
    <div style="text-align: center; font-weight: bold;">Oklahoma City, OK 73104</div>
    <div style="text-align: center;">(Address, including zip code, and telephone number, including area code, of registrant&#8217;s principal executive offices)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Michael J. Rugen</div>
    <div style="text-align: center; font-weight: bold;">Chief Financial Officer</div>
    <div style="text-align: center; font-weight: bold;">29 E. Reno Avenue Suite 500 </div>
    <div style="text-align: center; font-weight: bold;">Oklahoma City, OK 73104</div>
    <div style="text-align: center; font-weight: bold;">(405) 415-8677</div>
    <div style="text-align: center;">(Name, address, including zip code, and telephone number, including are code, of agent for service)</div>
    <div>&#160;</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">With a copy to:</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z551a8b4295fa435aac274332d170e30f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Beth di Santo</div>
            <div style="text-align: center; font-weight: bold;">di Santo Law PLLC</div>
            <div style="text-align: center; font-weight: bold;">170 Christopher Street</div>
            <div style="text-align: center; font-weight: bold;">New York, NY 10014</div>
            <div style="text-align: center; font-weight: bold;">(212) 766-2466</div>
          </td>
          <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Amy R. Curtis</div>
            <div style="text-align: center; font-weight: bold;">James R. Brown</div>
            <div style="text-align: center; font-weight: bold;">Thompson &amp; Knight LLP</div>
            <div style="text-align: center; font-weight: bold;">1722 Routh Street, Suite 1500</div>
            <div style="text-align: center; font-weight: bold;">Dallas, Texas 75201</div>
            <div style="text-align: center; font-weight: bold;">(214) 969-1763</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="font-size: 8pt;"><font style="font-size: 10pt; font-weight: bold;">Approximate Date of Commencement of Proposed Sale to the Public: </font><font style="font-size: 10pt;">From time to time after the effective date of this registration
        statement.</font></div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">If the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans, please check the following box: &#9744;</div>
    <div style="text-indent: 36pt;"> <br>
    </div>
    <div style="text-indent: 36pt;">If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with
      dividend or interest reinvestment plans, check the following box: &#9746;</div>
    <div style="text-indent: 36pt;"> <br>
    </div>
    <div style="text-indent: 36pt;">If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the
      earlier effective registration statement for the same offering: &#9744;</div>
    <div style="text-indent: 36pt;"> <br>
    </div>
    <div style="text-indent: 36pt;">If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration
      statement for the same offering: &#9744;</div>
    <div style="text-indent: 36pt;"> <br>
    </div>
    <div style="text-indent: 36pt;">If this Form is a registration statement pursuant to General Instruction I.D. or a post-effective amendment thereto that shall become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities
      Act, check the following box: &#9744;</div>
    <div style="text-indent: 36pt;"> <br>
    </div>
    <div style="text-indent: 36pt;">If this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction I.D. filed to register additional securities or additional classes of securities pursuant to Rule 413(b) under
      the Securities Act, check the following box: &#9744;</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="text-indent: 36pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company or an emerging growth company. See definitions of &#8220;large accelerated
      filer&#8221;, &#8220;accelerated filer&#8221;, &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. (Check one):</div>
    <div style="text-indent: 36pt;"> <br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="center" id="zfb729e92f86b413fa0cc1ffa79c88c30" style="border-collapse: collapse; width: 90%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

        <tr>
          <td style="width: 20%; vertical-align: bottom;">
            <div>Large accelerated filer</div>
          </td>
          <td style="width: 45%; vertical-align: bottom;">
            <div>&#9744;</div>
          </td>
          <td style="width: 20%; vertical-align: bottom;">
            <div>Accelerated filer</div>
          </td>
          <td style="width: 5%; vertical-align: bottom; text-align: center;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: bottom;">
            <div>Non-accelerated filer</div>
          </td>
          <td style="width: 45%; vertical-align: bottom;">&#9746;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div>Smaller reporting company</div>
          </td>
          <td style="width: 5%; vertical-align: bottom; text-align: center;">&#9746;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: bottom;">&#160;</td>
          <td style="width: 45%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div>Emerging growth company</div>
          </td>
          <td style="width: 5%; vertical-align: bottom; text-align: center;">&#9744;</td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; margin-right: 16.05pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with new or revised financial accounting standards
      provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
    <div>&#160;</div>
    <div></div>
    <div style="margin-right: 6.05pt; font-weight: bold;">The Registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically
      states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until the registration statement shall become effective on such date as the Commission, acting pursuant to said
      Section 8(a), may determine.</div>
    <div>&#160;</div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">EXPLANATORY NOTE</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;"><font style="color: rgb(0, 0, 0);">This Pre-Effective Amendment No. 1 (this &#8220;</font><font style="font-weight: bold; color: rgb(0, 0, 0);">Amendment No. 1</font><font style="color: rgb(0, 0, 0);">&#8221;) to the Registration
          Statement on Form S-3 of Riley Exploration Permian, Inc. (File No. </font>333-255104<font style="color: rgb(0, 0, 0);">), originally filed on April 7, 2021 (as amended, the &#8220;</font><font style="font-weight: bold; color: rgb(0, 0, 0);">Registration





          Statement</font><font style="color: rgb(0, 0, 0);">&#8221;) is being filed as an exhibit-only filing to file (i) an updated consent of BDO USA, LLP, filed herewith as Exhibit 23.1 and (ii) an updated consent of Moss Adams LLP, filed herewith as Exhibit
          23.2 (collectively, the &#8220;</font><font style="font-weight: bold; color: rgb(0, 0, 0);">Consents</font><font style="color: rgb(0, 0, 0);">&#8221;).&#160; Accordingly, this Amendment No. 1 consists only of the facing page, this explanatory note, Item 16 of
          Part II of the Registration Statement, the signature pages to the Registration Statement and the Consents filed herewith as Exhibit 23.1 and Exhibit 23.2. The prospectus and the balance of Part II of the Registration Statement are unchanged and
          have been omitted.</font></div>
    </div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">PART II</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">INFORMATION NOT REQUIRED IN PROSPECTUS</div>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z85067e73f4e24ddfa50c19827af22cb1" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 45pt; vertical-align: top; font-weight: bold;">Item 16.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Exhibits.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">The following exhibits are filed herewith or incorporated by reference in this Registration Statement, as indicated below.</div>
    <div><br>
    </div>
    <div>
      <div style="text-align: center; font-weight: bold;">EXHIBIT LIST</div>
    </div>
    <div></div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" border="0" align="center" id="z4a3f7311658442298de1239dcc7e939b" style="border-collapse: collapse; width: 90%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Exhibit No.</u></div>
            </td>
            <td style="width: 80%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Description</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">&#160;</td>
            <td style="width: 80%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;">1.1**</div>
            </td>
            <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;">Form of Underwriting Agreement.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div style="color: #0000FF; font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/0001001614/000114036121006708/brhc10020945_ex4-1.htm">3.1</a></div>
            </td>
            <td style="width: 80%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">First Amended and Restated Certificate of Incorporation of Riley Exploration Permian, Inc. (incorporated by reference to Exhibit 4.1 to the Registrant&#8217;s Registration Statement on Form
                S-8 filed with the Securities and Exchange Commission on March 1, 2021, Registration No. 333-253750).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: #0000FF; font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/0001001614/000114036121006708/brhc10020945_ex4-2.htm">3.2</a></div>
            </td>
            <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;">Second Amended and Restated Bylaws of Riley Exploration Permian, Inc. (incorporated by reference to Exhibit 4.2 to the Registrant&#8217;s Registration Statement on Form S-8 filed with the
                Securities and Exchange Commission on March 1, 2021, Registration No. 333-253750).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div style="color: #0000FF; font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/0001001614/000114036120030001/nt10016735x2_ex4-1.htm">4.1</a></div>
            </td>
            <td style="width: 80%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Second Amended and Restated Registration Rights Agreement dated October 7, 2020 by and among Riley Exploration &#8211; Permian, LLC, Riley Exploration Group, Inc., Yorktown Energy Partners
                XI, L.P., Boomer Petroleum, LLC, Bluescape Riley Exploration Holdings LLC, Bluescape Riley Acquisition Company LLC, Bobby D. Riley, Kevin Riley and Corey Riley (incorporated by reference to Exhibit 4.1 to the Registrant&#8217;s Registration
                Statement on Form S-4/A, as filed with the Securities and Exchange Commission on December 31, 2020, Registration No. 333-250019).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;">4.2**</div>
            </td>
            <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;">Certificate of Designation of Preferred Stock</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/0001001614/000114036121012034/nt10022719x1_ex5-1.htm">5.1</a>***</div>
            </td>
            <td style="width: 80%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Opinion of di Santo Law PLLC as to the legality of the securities being registered.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="brhc10024181_ex23-1.htm">23.1*</a></div>
            </td>
            <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;">Consent of BDO USA, LLP.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="brhc10024181_ex23-2.htm">23.2*</a></div>
            </td>
            <td style="width: 80%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Consent of Moss Adams LLP.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/0001001614/000114036121012034/nt10022719x1_ex23-3.htm">23.3</a>***</div>
            </td>
            <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;">Consent of Netherland, Sewell &amp; Associates, Inc.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div style="color: #0000FF; font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/0001001614/000114036121006708/brhc10020945_ex23-4.htm">23.4</a></div>
            </td>
            <td style="width: 80%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><font style="color: #000000;">Consent of LaRoche Petroleum Consultants, Ltd. (</font>incorporated by reference to Exhibit 23.4 to the Registrant&#8217;s Registration Statement on Form S-8
                filed with the Securities and Exchange Commission on March 1, 2021, Registration No. 333-253750)<font style="color: #000000;">.</font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/0001001614/000114036121012034/nt10022719x1_ex5-1.htm">23.5</a>***</div>
            </td>
            <td style="width: 80%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="font-family: 'Times New Roman', Times, serif;">Consent of di Santo Law PLLC (included in Exhibit 5.1).</div>
            </td>
          </tr>
          <tr>
            <td style="width: 10%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="https://www.sec.gov/Archives/edgar/data/0001001614/000114036121012034/nt10022719x1_s3.htm">24.1</a>***</div>
            </td>
            <td style="width: 80%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Power of Attorney (included as part of the signature pages to Registration Statement on Form&#160;S-3 (No.&#160;333-255104) filed with the SEC on April 7, 2021).</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z2ba368ac7d494aa1bde1a85055ba2d5a" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 27pt;"><br>
          </td>
          <td style="width: 27pt; vertical-align: top;">*</td>
          <td style="width: auto; vertical-align: top;">
            <div>Filed herewith</div>
          </td>
        </tr>

    </table>
    <table cellspacing="0" cellpadding="0" id="zeaca4dc8b1fb452fb2b56dc4c81e42e3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 27pt;"><br>
          </td>
          <td style="width: 27pt; vertical-align: top;">**</td>
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          <td style="vertical-align: middle; width: 40%;">&#160;</td>
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          <td style="width: 28%; vertical-align: middle;">&#160;</td>
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          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 28%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: middle; width: 1%;">&#160;</td>
          <td style="vertical-align: middle; width: 40%;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 28%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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              <div>*</div>
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          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
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          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: rgb(0, 0, 0);">May 6, 2021</div>
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          <td style="width: 28%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Brent Arriaga</div>
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          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 40%; vertical-align: bottom;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
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          <td style="width: 28%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 40%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 30%; vertical-align: top;" rowspan="1">&#160;</td>
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          <td style="width: 28%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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              <div>*</div>
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          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 40%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Director</div>
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          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: rgb(0, 0, 0);">May 6, 2021</div>
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            <div style="color: rgb(0, 0, 0);">E. Wayne Nordberg</div>
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          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 40%; vertical-align: bottom;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">&#160;</td>
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    <div>
      <div></div>
      <div><font style="color: rgb(0, 0, 0);">Bobby D. Riley hereby signs this Amendment No. 1 to the Registration Statement on Form S-3 on behalf of each of the indicated persons for whom he is attorney-in-fact on May 6, 2021 pursuant to a power of
          attorney filed with the Registration Statement on Form S-3 (File No. </font>333-255104<font style="color: rgb(0, 0, 0);">) filed with the SEC on April 7, 2021.</font></div>
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            <div>* By:</div>
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          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
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              <div>/s/ Bobby D. Riley</div>
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          <td style="width: 65%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <td style="width: 65%; vertical-align: top;">&#160;</td>
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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>2
<FILENAME>brhc10024181_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<html>
  <head>
    <title></title>
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<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
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    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"><font style="font-weight: bold;">Exhibit 23.1</font><br>
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    <div><br>
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    <div style="text-align: center; color: rgb(0, 0, 0);"><u>Consent of Independent Registered Public Accounting Firm</u></div>
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    <div style="color: rgb(0, 0, 0);">Riley Exploration Permian, Inc.</div>
    <div style="color: rgb(0, 0, 0);">Oklahoma City, Oklahoma</div>
    <div><br>
    </div>
    <div style="color: rgb(0, 0, 0);">We hereby consent to the incorporation by reference in the Prospectus constituting a part of this Registration Statement of our report dated
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    <div style="color: rgb(0, 0, 0);">We also consent to the reference to us under the caption &#8220;Experts&#8221; in the Prospectus.</div>
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    <div style="color: rgb(0, 0, 0);">/s/ BDO USA, LLP</div>
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    <div style="color: rgb(0, 0, 0);">Houston, Texas</div>
    <div style="color: rgb(0, 0, 0);">May 6, 2021</div>
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<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>3
<FILENAME>brhc10024181_ex23-2.htm
<DESCRIPTION>EXHIBIT 23.2
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 7.5.0.0
         Copyright 1995 - 2021 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
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    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"><font style="font-weight: bold;">Exhibit 23.2</font><br>
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    <div style="font-weight: bold;">Consent of Independent Registered Public Accounting Firm</div>
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    <div>We consent to the incorporation by reference in this Amendment No. 1 to Registration Statement Form S-3 of Riley Exploration Permian, Inc. of our report dated
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      an unqualified opinion), and to the reference to our firm under the heading &#8220;Experts&#8221; in the Prospectus, which is part of this Registration Statement.</div>
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    <div>/s/ Moss Adams LLP</div>
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    <div>Denver, Colorado</div>
    <div>May 6, 2021</div>
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