<SEC-DOCUMENT>0001140361-23-019858.txt : 20230424
<SEC-HEADER>0001140361-23-019858.hdr.sgml : 20230424
<ACCEPTANCE-DATETIME>20230424142737
ACCESSION NUMBER:		0001140361-23-019858
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20230424
DATE AS OF CHANGE:		20230424
EFFECTIVENESS DATE:		20230424

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:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-271415
		FILM NUMBER:		23839531

	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-8
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<FILENAME>brhc20051658_s8.htm
<DESCRIPTION>S-8
<TEXT>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">As filed with the Securities and Exchange Commission on April 24, 2023</div>
    <div style="text-align: right; color: rgb(0, 0, 0); font-weight: bold;">Registration No. 333&#8212;</div>
    <div style="text-align: right; color: #000000; font-weight: bold;">
      <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;">
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          <div style="text-align: center; font-size: 14pt;">UNITED STATES</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
          <div>
            <div><br>
            </div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">
              <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"><font style="font-size: 18pt;">&#160;FORM S-8</font></div>
          </div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">REGISTRATION STATEMENT</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;">UNDER</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
          <div>
            <div style="text-align: center;"><font style="color: rgb(0, 0, 0);"> </font><br>
            </div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">
              <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">Riley Exploration Permian, Inc.</div>
          </div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"> <br>
          </div>
          <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>
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              <tr>
                <td style="width: 49%; vertical-align: top;">
                  <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Delaware</div>
                </td>
                <td style="width: 2%; vertical-align: bottom;">&#160;</td>
                <td style="width: 49%; vertical-align: top;">
                  <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">87-0267438</div>
                </td>
              </tr>
              <tr>
                <td style="width: 49%; vertical-align: top;">
                  <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(State or other jurisdiction of incorporation or organization)</div>
                </td>
                <td style="width: 2%; vertical-align: bottom;">&#160;</td>
                <td style="width: 49%; vertical-align: top;">
                  <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(I.R.S. Employer Identification Number)</div>
                </td>
              </tr>

          </table>
          <div>&#160;</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">29 E. Reno Avenue, Suite 500</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Oklahoma City, Oklahoma 73104</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">405-415-8699</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Address, including zip code of Registrant&#8217;s principal executive offices)</div>
          <div>&#160;</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Riley Exploration Permian, Inc.</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Amended and Restated 2021 Long Term Incentive Plan</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Full title of the plan)</div>
          <div>&#160;</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Philip Riley</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Chief Financial Officer and Executive Vice President - Strategy</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">29 E. Reno Avenue, Suite 500</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Oklahoma City, Oklahoma 73104</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">405-415-8699</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
          <div>
            <div style="text-align: center;"><font style="color: rgb(0, 0, 0);"> </font><br>
            </div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;">
              <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">Copies to:</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;"> <br>
            </div>
          </div>
          <div>
            <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; color: #000000; width: 100%;" id="z52e85ae4ee2948e2967a7d2ef038db60">

                <tr>
                  <td style="width: 33%; text-align: center; font-weight: bold;">Amy R. Curtis</td>
                  <td style="width: 34%;" colspan="1">&#160;</td>
                  <td style="width: 33%; text-align: center; font-weight: bold;">Beth di Santo, Esq.</td>
                </tr>
                <tr>
                  <td style="width: 33%; text-align: center; font-weight: bold;">Holland &amp; Knight LLP</td>
                  <td style="width: 34%;" colspan="1">&#160;</td>
                  <td style="width: 33%; text-align: center; font-weight: bold;">di Santo Law PLLC</td>
                </tr>
                <tr>
                  <td style="width: 33%; text-align: center; font-weight: bold;">1722 Routh Street, Suite 1500</td>
                  <td style="width: 34%;" colspan="1">&#160;</td>
                  <td style="width: 33%; text-align: center; font-weight: bold;">170 Christopher Street</td>
                </tr>
                <tr>
                  <td style="width: 33%; text-align: center; font-weight: bold;">Dallas, Texas 75201</td>
                  <td style="width: 34%;" colspan="1">&#160;</td>
                  <td style="width: 33%; text-align: center; font-weight: bold;">New York, New York 10014</td>
                </tr>
                <tr>
                  <td style="width: 33%;">
                    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(214) 969-1763</div>
                  </td>
                  <td style="width: 34%;" colspan="1">&#160;</td>
                  <td style="width: 33%; text-align: center; font-weight: bold;">(212) 365-8677</td>
                </tr>

            </table>
          </div>
          <div><br>
          </div>
        </div>
      </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>&#160;
        <div>
          <div style="text-align: left; color: rgb(0, 0, 0); font-weight: normal;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth
            company. See the 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 Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;).</div>
          <div style="text-align: left;"><font style="color: rgb(0, 0, 0); font-weight: normal;"> </font><br>
          </div>
          <table cellspacing="0" cellpadding="0" border="0" id="z3b9b086ef2e94354a9019fc8fa476405" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

              <tr>
                <td style="width: 20%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0); font-weight: bold;">Large accelerated filer</div>
                </td>
                <td style="width: 50%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0);">&#9744;</div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0); font-weight: bold;">Accelerated filer</div>
                </td>
                <td style="width: 5%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0);">&#9746;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 20%; vertical-align: middle;">&#160;</td>
                <td style="width: 50%; vertical-align: middle;">&#160;</td>
                <td style="width: 25%; vertical-align: middle;">&#160;</td>
                <td style="width: 5%; vertical-align: middle;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 20%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0); font-weight: bold;">Non-accelerated filer</div>
                </td>
                <td style="width: 50%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0);">&#9744;</div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0); font-weight: bold;">Smaller reporting company</div>
                </td>
                <td style="width: 5%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0);">&#9746;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
                <td style="width: 50%; vertical-align: bottom;" rowspan="1">&#160;</td>
                <td style="width: 25%; vertical-align: bottom;" rowspan="1">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;" rowspan="1">&#160;</td>
              </tr>
              <tr>
                <td style="width: 20%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0); font-weight: bold;">Emerging growth company</div>
                </td>
                <td style="width: 50%; vertical-align: bottom;">
                  <div style="color: rgb(0, 0, 0);">&#9744;</div>
                </td>
                <td style="width: 25%; vertical-align: bottom;">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;">&#160;</td>
              </tr>

          </table>
          <div style="text-align: left; text-indent: 18pt; font-size: 8pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0);">&#160;</font></div>
          <div style="text-align: left; text-indent: 18pt; font-size: 8pt;"><font style="font-size: 10pt; color: rgb(0, 0, 0);"></font><font style="font-size: 10pt; font-weight: normal;">If an emerging growth company, indicate by check mark if the
              registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;).&#160; &#9744;</font></div>
          <div>
            <div style="text-align: center;"><font style="color: rgb(0, 0, 0); font-weight: normal;"> </font><br>
            </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>
          <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
            <div class="BRPFPageBreak" 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 style="text-align: center; font-weight: bold;">STATEMENT UNDER GENERAL INSTRUCTION E TO FORM S-8</div>
          <div>&#160;</div>
          <div style="text-align: left; text-indent: 24.75pt; font-weight: normal;">On April 21, 2023, the stockholders of Riley Exploration Permian, Inc. (the &#8220;Company&#8221;) approved the Riley Exploration Permian, Inc. Amended and Restated 2021 Long Term
            Incentive Plan (the &#8220;Plan&#8221;) that increased the total number of shares of Common Stock, par value $0.001 per share, that may be utilized for awards pursuant to the Plan from 1,387,022 to 2,337,022. This Registration Statement is being filed in
            accordance with General Instruction E to Form S-8 for the purpose of registering the issuance of an additional 950,000 shares of the Common Stock under the Plan.</div>
          <div style="font-weight: normal;">&#160;</div>
          <div style="text-align: left; text-indent: 24.75pt; font-weight: normal;">The contents of the Company&#8217;s registration statement on Form S-8 relating to the Plan, which was filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) on
            March 1, 2021 (File No. 333-253750) are incorporated by reference into this Registration Statement, as permitted by General Instruction E to Form S-8.</div>
          <div>&#160;</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">PART II</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
          <div><br>
          </div>
          <table cellspacing="0" cellpadding="0" id="z7e0258ba469c420aaf210cb80ed3a708" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 54pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 8.</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibits.</div>
                </td>
              </tr>

          </table>
          <div>&#160;</div>
          <div style="text-align: center; color: rgb(0, 0, 0); font-weight: normal;">INDEX OF EXHIBITS</div>
          <table cellspacing="0" cellpadding="0" border="0" id="zcf15eb3b33514ad98d34757ae6421636" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

              <tr>
                <td style="width: 5%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
                  <div>
                    <div style="color: rgb(0, 0, 0); font-weight: bold;">Number</div>
                  </div>
                </td>
                <td style="width: 5%; vertical-align: bottom;">&#160;</td>
                <td style="width: 89.5%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div>
                    <div style="color: rgb(0, 0, 0); font-weight: bold;">Description</div>
                  </div>
                </td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: middle;">&#160;</td>
                <td style="vertical-align: middle;" colspan="2">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1001614/000114036121006708/brhc10020945_ex4-1.htm">4.1</a></div>
                </td>
                <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div>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: 5%; vertical-align: middle;">&#160;</td>
                <td style="vertical-align: middle;" colspan="2">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1001614/000100161422000022/thirdamendedandrestatedbyl.htm">4.2</a></div>
                </td>
                <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);">Third Amended and Restated Bylaws of Riley Exploration Permian, Inc. (incorporated by reference to Exhibit 3.1 to the Registrant&#8217;s Current Report on Form 8-K filed with the Securities and Exchange
                    Commission on September 23, 2022).</div>
                </td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;" rowspan="1">&#160;</td>
                <td style="width: 89.5%; vertical-align: top;" rowspan="1">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/brhc20051660_ex10-1.htm">4.3</a></div>
                </td>
                <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);">Riley Exploration Permian, Inc. Amended and Restated 2021 Long Term Incentive Plan (incorporated by reference to Exhibit 10.1 to the Registrant&#8217;s Current Report on Form 8-K filed with the Commission on
                    April 24, 2023).</div>
                </td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;">&#160;</td>
                <td style="width: 89.5%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/brhc20051660_ex10-2.htm">4.4</a></div>
                </td>
                <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);">Form of Restricted Stock Agreement (Time Vesting - Named Executive Officers) (incorporated by reference to Exhibit 10.2 to the Registrant&#8217;s Current Report on Form 8-K filed with the Commission on April
                    24, 2023).</div>
                </td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;">&#160;</td>
                <td style="width: 89.5%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1001614/000114036121006708/brhc10020945_ex4-5.htm">4.5</a></div>
                </td>
                <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div><font style="color: rgb(0, 0, 0);">Form of Substitute Restricted Stock Agreement (Time Vesting) </font>(incorporated by reference to Exhibit 4.5 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: 5%; vertical-align: top;" rowspan="1">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;" rowspan="1">&#160;</td>
                <td style="width: 89.5%; vertical-align: top;" rowspan="1">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1"><a href="https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/brhc20051660_ex10-3.htm">4.6</a></td>
                <td style="width: 5%; vertical-align: bottom; background-color: rgb(204, 238, 255);" rowspan="1">&#160;</td>
                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);" rowspan="1">Form of Restricted Stock Agreement (Non-Employee Director) (incorporated by reference to Exhibit 10.3 to the Registrant&#8217;s Current Report on
                  Form 8-K filed with the Commission on April 24, 2023).</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;">&#160;</td>
                <td style="width: 89.5%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/brhc20051660_ex10-4.htm">4.7</a></div>
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                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);">Form of Common Stock Award Agreement (incorporated by reference to Exhibit 10.4 to the Registrant&#8217;s Current Report on Form 8-K filed with the Commission on April 24, 2023).</div>
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              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;">&#160;</td>
                <td style="width: 89.5%; vertical-align: top;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);"><a href="brhc20051658_ex5-1.htm">5.1*</a></div>
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                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);">Opinion of Holland &amp; Knight LLP as to the legality of the securities being registered.</div>
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                <td style="width: 5%; vertical-align: middle;">&#160;</td>
                <td style="vertical-align: middle;" colspan="2">&#160;</td>
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              <tr>
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                  <div style="color: rgb(0, 0, 0);"><a href="brhc20051658_ex23-1.htm">23.1*</a></div>
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                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
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                <td style="width: 5%; vertical-align: middle;">&#160;</td>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
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                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
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              <tr>
                <td style="width: 5%; vertical-align: middle;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
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                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
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                <td style="width: 5%; vertical-align: middle;">&#160;</td>
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                <td style="width: 89.5%; vertical-align: top; background-color: rgb(204, 238, 255);">
                  <div style="color: rgb(0, 0, 0);">Power of Attorney (included as part of the signature pages to this Registration Statement).</div>
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                <td style="width: 5%; vertical-align: top;">&#160;</td>
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                <td style="width: 5%; vertical-align: top; background-color: rgb(204, 238, 255);">
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          <div style="text-align: left; text-indent: 23.1pt; font-weight: normal;">Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
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                  <div>
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                <td style="width: 15%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
                <td style="width: 50%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
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                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;">&#160;</td>
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                  <div style="color: rgb(0, 0, 0);">Name:&#160; <br>
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                <td style="width: 50%; vertical-align: bottom;" colspan="1">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: bottom;">&#160;</td>
                <td style="vertical-align: bottom; width: 5%;">
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                <td style="width: 50%; vertical-align: bottom;" colspan="1">&#160;</td>
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          <div>&#160;</div>
          <div style="text-align: left; text-indent: 23.1pt; color: rgb(0, 0, 0); font-weight: normal;">Each person whose signature appears below appoints each of Kevin Riley and Philip Riley as his or her true and lawful attorneys-in-fact and agents, with
            full power of substitution and resubstitution, for him or her and in his name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this registration statement, and to file the
            same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and
            thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or would do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his substitute or
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          <div style="text-align: left; text-indent: 23.1pt; color: rgb(0, 0, 0); font-weight: normal;">Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on April
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                <td style="width: 57%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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              <tr>
                <td style="width: 40%; vertical-align: middle;">&#160;</td>
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                <td style="width: 40%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
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              <tr>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
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              <tr>
                <td style="width: 40%; vertical-align: middle;">&#160;</td>
                <td style="vertical-align: middle;" colspan="2">&#160;</td>
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                <td style="width: 40%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
                  <div>
                    <div style="color: rgb(0, 0, 0);">/s/ Philip Riley</div>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
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                  <div style="text-align: center; color: rgb(0, 0, 0);">Chief Financial Officer and Executive Vice President - Strategy</div>
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              <tr>
                <td style="width: 40%; vertical-align: top;">
                  <div style="text-align: center; color: rgb(0, 0, 0);">Philip Riley</div>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
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              <tr>
                <td style="width: 40%; vertical-align: middle;">&#160;</td>
                <td style="vertical-align: middle;" colspan="2">&#160;</td>
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                <td style="width: 40%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
                  <div>
                    <div style="color: rgb(0, 0, 0);">/s/ Brent Arriaga</div>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
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                  <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
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                <td style="width: 40%; vertical-align: top;">
                  <div style="text-align: center; color: rgb(0, 0, 0);">Brent Arriaga</div>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
                <td style="width: 57%; vertical-align: top;">&#160;</td>
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              <tr>
                <td style="width: 40%; vertical-align: middle;">&#160;</td>
                <td style="vertical-align: middle;" colspan="2">&#160;</td>
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                <td style="width: 40%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
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                    <div style="color: rgb(0, 0, 0);">/s/ Rebecca Bayless</div>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
                <td style="width: 57%; vertical-align: top;">
                  <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
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              <tr>
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                  <div style="text-align: center; color: rgb(0, 0, 0);">Rebecca Bayless</div>
                </td>
                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
                <td style="width: 57%; vertical-align: bottom;">&#160;</td>
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                <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 3%; vertical-align: bottom;">&#160;</td>
                <td rowspan="1" style="width: 57%; vertical-align: bottom;">&#160;</td>
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                <td style="width: 40%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
                  <div>
                    <div style="color: rgb(0, 0, 0);">/s/ Beth di Santo</div>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
                <td style="width: 57%; vertical-align: top;">
                  <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
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                  <div style="text-align: center; color: rgb(0, 0, 0);">Beth di Santo</div>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
                <td style="width: 57%; vertical-align: bottom;">&#160;</td>
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                <td style="width: 40%; vertical-align: top;">&#160;</td>
                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
                <td style="width: 57%; vertical-align: bottom;">&#160;</td>
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                <td style="width: 40%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
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                    <div style="color: rgb(0, 0, 0);">/s/ Bryan H. Lawrence</div>
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                <td style="width: 3%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
                <td style="width: 57%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
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                <td style="width: 3%; vertical-align: bottom;" rowspan="1">&#160;</td>
                <td style="width: 57%; vertical-align: top;" rowspan="1">&#160;</td>
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                <td style="width: 3%; vertical-align: bottom;">&#160;</td>
                <td style="width: 57%; vertical-align: top;">
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>brhc20051658_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
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      <div>
        <div style="text-align: right;"> <font style="font-weight: bold;">Exhibit 5.1</font><br>
        </div>
        <div> <br>
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                <div style="color: rgb(0, 0, 0);"><img width="240" height="31" src="image002.jpg"></div>
                <div style="color: rgb(0, 0, 0);"> <br>
                </div>
                <div style="color: rgb(0, 0, 0);">One Arts Plaza | 1722 Routh Street, Suite 1500 | Dallas, TX 75201-2532 | T 214.964.9500 | F 214.964.9501</div>
                <div style="color: rgb(0, 0, 0);">Holland &amp; Knight LLP | www.hklaw.com</div>
              </td>
            </tr>

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      </div>
      <div> <font style="color: rgb(0, 0, 0);"><br>
        </font></div>
      <div style="color: rgb(0, 0, 0);">April 24, 2023</div>
      <div style="color: rgb(0, 0, 0);">&#160;</div>
      <div style="color: rgb(0, 0, 0);">
        <div style="color: rgb(0, 0, 0);">Riley Exploration Permian, Inc.</div>
        <div style="color: rgb(0, 0, 0);">29 E. Reno Avenue, Suite 500</div>
        <div style="color: rgb(0, 0, 0);">Oklahoma City, Oklahoma 73104</div>
        <div style="color: rgb(0, 0, 0);"> <br>
        </div>
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            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0);">Re:</td>
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              <div>Riley Exploration Permian, Inc. Registration Statement on Form S-8</div>
            </td>
          </tr>

      </table>
      <div style="color: rgb(0, 0, 0);">&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">Ladies and Gentlemen:</div>
      <div style="color: rgb(0, 0, 0);">&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">We have acted as counsel to Riley Exploration Permian, Inc., a Delaware corporation (the &#8220;Company&#8221;), in connection with the preparation and filing with the Securities and Exchange Commission (the
        &#8220;Commission&#8221;) of a Registration Statement on Form S-8 (the &#8220;Registration Statement&#8221;) pursuant to the Securities Act of 1933, as amended (the &#8220;Act&#8221;), relating to the registration under the Act by the Company of 950,000 shares of the Company&#8217;s common
        stock, par value $0.001 per share (the &#8220;Shares&#8221;), issuable under the Riley Exploration Permian, Inc. Amended and Restated 2021 Long Term Incentive Plan (as amended, the &#8220;Plan&#8221;). This opinion is being issued pursuant to the requirements of the Act.</div>
      <div style="color: rgb(0, 0, 0);">&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">In so acting, we have examined and relied upon the original or a copy, certified or otherwise identified to our satisfaction, of: (i) the Registration Statement and all exhibits thereto, (ii) the
        Company&#8217;s First Amended and Restated Certificate of Incorporation, as amended to date and currently in effect, (iii) the Company&#8217;s Third Amended and Restated Bylaws, as amended to date and currently in effect; (iv) the Plan, as amended to date and
        currently in effect; (v) certain resolutions of the Board of Directors of the Company in connection with the Registration Statement; and (vi) certain resolutions adopted in connection with the Company's annual meetings of shareholders.</div>
      <div style="color: rgb(0, 0, 0);">&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">In rendering the opinions set forth herein, we have relied, without investigation, on each of the following assumptions: (i) the legal capacity of each natural person to take all actions required
        of each such person in connection with the Registration Statement and the registration, issuance and sale of the Shares; (ii) the genuineness of each signature, the completeness of each document submitted to us, the authenticity of each document
        reviewed by us as an original, the conformity to the original of each document reviewed by us as a duplicate or a certified or conformed copy and the authenticity of the original of each document received by us as a duplicate or a certified or
        conformed copy; (iii) as to matters of fact, the truthfulness, accuracy and completeness of the information, representations and warranties of the Company made in the Registration Statement and in the records, documents, instruments, certificates
        and statements we have reviewed; (iv) the due execution and delivery of all documents (except that no such assumption is made as to the Company) where due execution and delivery are a prerequisite to the effectiveness thereof; (v) that there has
        been no undisclosed waiver of any right, remedy or provision contained in such documents; and (vi) that the offer and sale of Shares under the Plan complies in all respects with the terms, conditions and restrictions set forth in the Registration
        Statement and the Plan. As to any facts material to the opinion expressed herein, which were not independently established or verified, we have relied, to the extent we have deemed reasonably appropriate, upon statements and representations of
        officers or directors of the Company.</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z6ca92b5da1c044d29fc2bf7355a6bd9c">

            <tr>
              <td style="width: 90%; vertical-align: top;">
                <div>{00031705.DOCX:1 }&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Atlanta | Austin | Birmingham | Boston | Century City | Charlotte | Chattanooga | Chicago | Dallas | Denver | Fort Lauderdale<br>
                  Fort Worth | Houston | Jacksonville | Los Angeles | Miami | Nashville | New York | Orange County | Orlando | Philadelphia<br>
                  Portland | Richmond | San Francisco | Stamford | Tallahassee | Tampa | Tysons<br>
                  Washington, D.C. | West Palm Beach</div>
              </td>
              <td style="width: 10%; vertical-align: top;">&#160;</td>
            </tr>

        </table>
        <div> <br>
        </div>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);"> April 24, 2023</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">Page 2<br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">Based on the foregoing, and subject to the assumptions, qualifications and limitations stated herein, we are of the opinion that the Shares have been duly authorized by the Company and, when
        issued and paid for in the manner described in the Plan, the Shares will be validly issued, fully paid and non-assessable.</div>
      <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);"> <br>
        </font></div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">This opinion is rendered solely in connection with the filing of the Registration Statement, is limited to the matters stated herein, and no opinions may be implied or inferred beyond the matters
        expressly stated herein. This opinion may not be relied upon for any other purpose without our prior written consent in each instance. Further, no portion of this letter may be quoted, circulated or referred to in any other document for any other
        purpose without our prior written consent.</div>
      <div style="color: rgb(0, 0, 0);">&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">The opinion expressed herein is limited to the federal securities laws of the United States of America and the corporate laws of the State of Delaware and we express no opinion as to matters
        governed by laws of any jurisdiction other than the federal securities laws of the United States of America and the corporate laws of the State of Delaware, as in effect on the date hereof. This opinion speaks only as of the date hereof and we
        assume no obligation to update or supplement such opinions to reflect any facts or circumstances that may hereafter come to our attention, whether existing before or arising after the date hereof, or any changes in law that may hereafter occur.</div>
      <div style="color: rgb(0, 0, 0);">&#160;</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement. In giving such consent, we do not admit that we come within the category of persons whose consent is
        required by Section 7 of the Act or the rules and regulations of the Commission promulgated thereunder.</div>
      <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);"> <br>
        </font></div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z8fa6c3d7d01347628336d746b280c220">

          <tr>
            <td colspan="1" style="width: 60%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
            <td style="width: 40%; vertical-align: top; color: rgb(0, 0, 0);">
              <div style="text-align: justify;">Sincerely yours,</div>
            </td>
          </tr>
          <tr>
            <td colspan="1" style="width: 60%; vertical-align: middle; color: rgb(0, 0, 0);">&#160;</td>
            <td style="width: 40%; vertical-align: middle; color: rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" rowspan="1" style="width: 60%; vertical-align: middle; color: rgb(0, 0, 0);">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: middle; color: rgb(0, 0, 0);">/s/ Holland &amp; Knight LLP</td>
          </tr>
          <tr>
            <td colspan="1" rowspan="1" style="width: 60%; vertical-align: middle; color: rgb(0, 0, 0);">&#160;</td>
            <td rowspan="1" style="width: 40%; vertical-align: middle; color: rgb(0, 0, 0);">&#160;</td>
          </tr>
          <tr>
            <td colspan="1" style="width: 60%; vertical-align: top;">&#160;</td>
            <td style="width: 40%; vertical-align: top;">
              <div style="text-align: justify; color: rgb(0, 0, 0);">HOLLAND &amp; KNIGHT LLP</div>
            </td>
          </tr>

      </table>
      <div style="color: rgb(0, 0, 0);"><br>
      </div>
      <div style="color: rgb(0, 0, 0);"><br>
      </div>
      <div style="color: rgb(0, 0, 0);">
        <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>
  <font style="color: rgb(0, 0, 0);"> </font>
</body>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>brhc20051658_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <font style="color: rgb(0, 0, 0);">
  </font>
  <div>
    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
    <div>
      <div style="text-align: right; color: rgb(0, 0, 0); font-weight: bold;">Exhibit 23.1</div>
      <div style="color: rgb(0, 0, 0);"><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0);"><u>Consent of Independent Registered Public Accounting Firm</u></div>
      <div style="color: rgb(0, 0, 0);">&#160; <br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">Riley Exploration Permian, Inc.</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">Oklahoma City, Oklahoma</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);">We hereby consent to the incorporation by reference in this Registration
          Statement of our reports dated March 8, 2023,
          relating to the&#160;consolidated financial
          statements and the effectiveness of Riley
          Exploration Permian, Inc.&#8217;s internal control over financial reporting, of Riley Exploration Permian, Inc. appearing in the Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2022.</font></div>
      <div style="color: rgb(0, 0, 0);"><br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">/s/ BDO USA, LLP</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">Houston, Texas</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">April 24, 2023</div>
      <div style="text-align: justify; color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);"> <br>
      </div>
      <div style="text-align: justify; color: rgb(0, 0, 0);">
        <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>
  <br>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>4
<FILENAME>brhc20051658_ex23-2.htm
<DESCRIPTION>EXHIBIT 23.2
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
    <div><img src="image001.jpg">
      <div><br>
      </div>
    </div>
  </div>
  <div>
    <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exhibit 23.2</div>
    <div><br>
    </div>
    <div style="text-align: center;"><u>CONSENT OF INDEPENDENT PETROLEUM ENGINEERS AND GEOLOGISTS</u></div>
    <div><br>
    </div>
    <div style="text-align: justify;">We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 to the use of the name Netherland, Sewell &amp; Associates, Inc. and to the references to our report of Riley Exploration
      Permian, Inc.'s oil and natural gas reserves estimates and future net revenue, as of December 31, 2022, and the inclusion of our corresponding exhibit letter, dated February 27, 2023, included in Riley Exploration Permian, Inc.'s Annual Report on
      Form 10-K for the year ended December 31, 2022.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div style="text-align: justify;"> <br>
    </div>
    <div style="text-align: justify;">
      <table cellspacing="0" cellpadding="0" border="0" id="zefa02b37307e436697f51bfa47ddca65" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

          <tr>
            <td style="width: 61%;">
              <div>&#160;</div>
            </td>
            <td rowspan="1" colspan="2" style="width: 3%; font-weight: bold;">NETHERLAND, SEWELL &amp; ASSOCIATES, INC.</td>
          </tr>
          <tr>
            <td style="width: 61%;">
              <div>&#160;</div>
            </td>
            <td colspan="1" style="width: 3%;">&#160;</td>
            <td style="width: 36%;">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 61%; padding-bottom: 2px;">
              <div>&#160;</div>
            </td>
            <td colspan="1" style="width: 3%; padding-bottom: 2px;">By:</td>
            <td style="width: 36%; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Eric J. Stevens<br>
            </td>
          </tr>
          <tr>
            <td style="width: 61%;">
              <div>&#160;</div>
            </td>
            <td colspan="1" style="width: 3%;">&#160;</td>
            <td style="width: 36%;">&#160; Eric J. Stevens, P.E.</td>
          </tr>
          <tr>
            <td style="width: 61%;">
              <div>&#160;</div>
            </td>
            <td colspan="1" style="width: 3%;">&#160;</td>
            <td style="width: 36%;">&#160; President and Chief Operating Officer</td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify;">Dallas, Texas</div>
    <div style="text-align: justify;">April 24, 2023</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>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>5
<FILENAME>brhc20051658_ex107.htm
<DESCRIPTION>EXHIBIT 107
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using Broadridge PROfile 23.3.1.5138
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
    <div>
      <div style="text-align: right; font-weight: bold;">Exhibit 107</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">Calculation of Filing Fee Tables</div>
      <div style="text-align: center; font-weight: bold;">Form S-8</div>
      <div style="text-align: center;">(Form Type)</div>
      <div>&#160;</div>
      <div style="text-align: center; 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>
      <div style="text-align: center;"><u>Table 1: Newly Registered Securities</u></div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" id="z59deba3fb9fc43cb880f64e0d04e828f" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 9%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Security </div>
              <div>Type</div>
            </td>
            <td style="width: 11.53%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Security </div>
              <div>Class Title</div>
            </td>
            <td style="width: 11.69%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Fee </div>
              <div>Calculation <br>
                Rule</div>
            </td>
            <td style="width: 12.6%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Amount </div>
              <div> Registered<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
            </td>
            <td style="width: 11.66%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Proposed </div>
              <div> Maximum </div>
              <div> Aggregate </div>
              <div> Offering </div>
              <div>Price Per </div>
              <div>Unit</div>
            </td>
            <td style="width: 13.68%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Maximum Aggregate </div>
              <div>Offering Price</div>
            </td>
            <td style="width: 11.47%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Fee Rate</div>
            </td>
            <td style="width: 17%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div>Amount of </div>
              <div>Registration Fee</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div>Equity</div>
            </td>
            <td style="width: 11.53%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div>Common Stock (par value $0.001 per share)</div>
            </td>
            <td style="width: 11.69%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Other<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
            </td>
            <td style="width: 12.6%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">950,000<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(3)</sup></div>
            </td>
            <td style="width: 11.66%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">$43.03<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
            </td>
            <td style="width: 13.68%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">$40,878,500.00</div>
            </td>
            <td style="width: 11.47%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">$110.20 per $1 million</div>
            </td>
            <td style="width: 17%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">$4,504.81</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="4">
              <div style="text-indent: 30.6pt; font-weight: bold;">Total Offering Amounts</div>
            </td>
            <td style="width: 11.66%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">-</div>
            </td>
            <td style="width: 13.68%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">$40,878,500</div>
            </td>
            <td style="width: 11.47%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">-</div>
            </td>
            <td style="width: 17%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">$4,504.81</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="4">
              <div style="text-indent: 30.6pt; font-weight: bold;">Total Fee Offsets</div>
            </td>
            <td style="width: 11.66%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">-</div>
            </td>
            <td style="width: 13.68%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">-</div>
            </td>
            <td style="width: 11.47%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">-</div>
            </td>
            <td style="width: 17%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">-</div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="4">
              <div style="text-indent: 116.1pt; font-weight: bold;">Net Fee Due</div>
            </td>
            <td style="width: 11.66%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">-</div>
            </td>
            <td style="width: 13.68%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
            <td style="width: 11.47%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">-</div>
            </td>
            <td style="width: 17%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">$4,504.81</div>
            </td>
          </tr>

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            <td style="width: 27pt; vertical-align: top;">(1)</td>
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              <div>This Form S-8 Registration Statement (the &#8220;Registration Statement&#8221;) registers 950,000 additional shares of Common Stock of Riley Exploration Permian, Inc. (the &#8220;Company&#8221;) that may be delivered with respect to awards under the Riley
                Exploration Permian, Inc. Amended and Restated 2021 Long Term Incentive Plan (as amended from time to time, the &#8220;Plan&#8221;). Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement
                shall also cover any additional shares of Common Stock of the Company that become issuable in respect of the securities identified in the above table by reason of any stock dividend, stock split, recapitalization or other similar
                transaction effected without the receipt of consideration that increases the number of outstanding shares of the Company&#8217;s Common Stock.&#160; Additionally, pursuant to Rule 416(b) under the Securities Act, if prior to the completion of the
                distribution of the shares of Common Stock registered under this Registration Statement all shares of Common Stock are combined by a reverse stock split into a lesser number of shares of Common Stock, the number of undistributed shares of
                Common Stock covered by this Registration Statement shall be proportionately reduced.</div>
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            <td style="width: 27pt; vertical-align: top;">(2)</td>
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              <div>Estimated solely for the purpose of calculating the registration fee in accordance with Rules 457(c) and 457(h) under the Securities Act on the basis of the average of the reported high and low sales prices for the Company&#8217;s common stock
                as reported by the NYSE American on April 18, 2023.</div>
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            <td style="width: 27pt; vertical-align: top;">(3)</td>
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              <div>Pursuant to General Instruction E to Form S-8, a registration fee is only being paid with respect to the registration of an additional 950,000 shares of Common Stock under the Plan.</div>
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</SEC-DOCUMENT>
