UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant þ
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Filed by a Party other than the Registrant o
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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HIGHPOINT RESOURCES CORPORATION
(Name of the Registrant as Specified in its Charter)
Not Applicable
(Name of Person(s) Filing the Proxy Statement, if other than Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount Previously Paid:
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Not applicable
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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For immediate release
Company contact: Larry C. Busnardo, Vice President, Investor Relations, 303-312-8514
HighPoint Resources to Move to Virtual-Only Annual Shareholder Meeting
DENVER - March 30, 2020 - HighPoint Resources Corporation ("we", "us", or the "Company") (NYSE: HPR) announced today a change in the format of its 2020 Annual Meeting of Shareholders ("Annual Meeting") from in-person to virtual-only. Due to the emerging public health impact of the coronavirus pandemic (COVID-19), and to support the health and well-being of the Company's shareholders, employees, and their families, the Company will hold its Annual Meeting in a virtual meeting format only. As previously announced, the Annual Meeting will be held on Tuesday, April 28, 2020 at 8:30 a.m. Mountain Time (10:30 a.m. ET).
As described in the Company's proxy materials previously distributed for the Annual Meeting, shareholders at the close of business on March 2, 2020, the record date, are entitled to participate in the Annual Meeting. To be admitted to the Annual Meeting, you must register prior to Friday, April 24, 2020, 3:00 p.m. Mountain Time (5:00 p.m. ET) at www.proxydocs.com/HPR and enter the control number found on your proxy card, voting instruction form, or notice you previously received. You must also follow subsequent instructions you may receive by electronic mail thereafter.
ABOUT HIGHPOINT RESOURCES CORPORATION
HighPoint Resources Corporation (NYSE: HPR) is a Denver, Colorado based company focused on the development of oil and natural gas assets located in the Denver-Julesburg Basin of Colorado. Additional information about the Company may be found on its website www.hpres.com.