UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
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☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Under §240.14a-12 |
CAMBER ENERGY, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(4) | Date Filed: |
CAMBER ENERGY, INC. | CONTROL ID: | |
REQUEST ID: | ||
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders | |||||
DATE: | WEDNESDAY, MARCH 11, 2020 | ||||
TIME: | 10:00 A.m. LOCAL TIME | ||||
LOCATION: | 1415 Louisiana, Suite 3500, Houston, Texas 77002 | ||||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||||
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PHONE: Call toll
free |
FAX: Send this
card to |
INTERNET: https://www.iproxydirect.com/CEI and follow the on-screen instructions. |
EMAIL: proxy@iproxydirect.com | ||
This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/CEI | |||||
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before February 26, 2020. | |||||
you may enter your voting instructions at https://www.iproxydirect.com/CEI until 11:59 pm eastern time March 10, 2020. | |||||
The purposes of this meeting are as follows: | |||||
1. ELECTING THREE DIRECTORS TO THE COMPANY’S BOARD OF DIRECTORS (THE “BOARD”), EACH TO SERVE A TERM OF ONE YEAR; 2. RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,2020; 3. TO CONSIDER A NON-BINDING ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS; 4. TO CONSIDER A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS; AND 5. TO CONSIDER AND VOTE UPON A PROPOSAL TO AUTHORIZE OUR BOARD, IN ITS DISCRETION, TO ADJOURN THE ANNUAL MEETING TO ANOTHER PLACE, OR A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS LISTED ABOVE AT THE TIME OF THE ANNUAL MEETING |
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Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies. The board of directors has fixed the close of business on January 28, 2020 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $0.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting. | |||||
The Board of Directors recommends that you vote ‘for’ proposals 1 through 3, and 5, above and for “Three Years” for Proposal 4, above. | |||||
Please note - This is not a Proxy Card - you cannot vote by returning this card | |||||
CAMBER ENERGY, INC SHAREHOLDER SERVICES 1 Glenwood Avenue Suite 1001 Raleigh NC 27603
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FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870 |
Time Sensitive shareholder information enclosed
IMPORTANT SHAREHOLDER INFORMATION
your vote is important