OKLAHOMA CITY – Humphreys Capital, an institutional investment manager, today announced leadership changes designed to strengthen stability, ensure continuity, and position the firm for long-term growth. As part of this transition, the firm welcomes experienced executives into the CEO and CCO/General Counsel positions.

Max J. Myers has been appointed Chief Executive Officer. Myers brings nearly 30 years of experience in finance, corporate development, and private equity ventures. He co-founded and served as CFO of Tall Oak Midstream I–III, helping lead them to exits exceeding $2 billion over the past decade. Previously, he held senior executive roles at OGE Energy Corp. and Westar Energy. Myers also serves on several Oklahoma nonprofit and corporate boards, including as current Vice-Chair of Allied Arts OKC. As CEO, the executive team and staff of Humphreys Capital will report to Max.

“With nearly $850 million of equity raised since inception, Humphreys Capital holds a distinct place in Oklahoma City’s investment landscape. I am honored to step into this role, and my priority is to safeguard and enhance value for our investors while working diligently to strengthen confidence, stability, and long-term growth.”

Tyson Williams will join the firm as Chief Compliance Officer and General Counsel, bringing with him more than 20 years of legal and financial experience. Over the last 10 years, he has held the position of General Counsel of Tall Oak Midstream. He previously served as a senior executive in legal and financial roles at Enable Midstream Partners. He is active in the Oklahoma City community through several nonprofit organizations.

“Humphreys Capital has always stood for integrity and long-term value creation,” said Tyson Williams. “I look forward to contributing my experience to build on that legacy and serve our investors well.”

Grant Humphreys, who has served as Interim CEO, will remain involved in Humphreys Capital and its funds in the role of Executive Chairman. He has been with Humphreys Capital and its income fund HREIF since its inception, shaping its growth through the firm’s continued growth and evolution. Grant will continue to chair the Board of Directors for HREIF and serve on the Investment Committee for each fund.

“This is an exciting new season for Humphreys Capital,” said Grant Humphreys. “With the addition of Max and Tyson, we combine our seasoned leadership with fresh perspective. Our investors can be confident we are entering this next chapter with strength, clarity, and a commitment to long-term value.”

The leadership transition takes effect September 8, 2025, ahead of investor reporting in October and the Annual Investor Meeting on November 13, 2025. The team has outlined key initiatives to be completed by year-end to strengthen the firm’s ability to deliver lasting value.

About Humphreys Capital
Humphreys Capital is a real estate investment manager that acquires and develops income-producing properties. The firm focuses on dynamic, high-growth, non-gateway markets across the United States, specializing in privately negotiated, mid-sized properties of institutional quality. The multi-generational team provides expertise and exposure to diversified real estate for accredited and institutional investors. Humphreys Capital manages $1.5B in total asset value (TAV) across all four funds as of December 31, 2024.

Disclosures: This press release is neither an offer to sell nor a solicitation of an offer to buy any security. An offering is made only by a Private Placement Memorandum (PPM) to individuals who meet minimum suitability requirements. This press release must be read in conjunction with the PPM to fully understand all the implications and risks of the offering of securities to which it relates. Please read the PPM and consider the Fund’s investment objectives, risks, charges, expenses, and other information described therein prior to making any investment decisions. Total Asset Value is measured as the balance sheet assets of each fund (based on fair value) in addition to the pro rata share of debt based on the fund’s contractual interest in joint ventures in accordance with the NCREIF PREA Reporting Standards (4/2023) calculation of Gross Asset Value.