Additional Proxy Soliciting Materials (definitive) (defa14a)
July 10 2019 - 8:33AM
Edgar (US Regulatory)
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 ☐
Check the
appropriate box:
☐
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 Rule 14a-12
PEDEVCO CORP.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing
Fee (Check the appropriate box):
☑ No
fee required
☐ Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
(1) Title
of each class of securities to which transaction
applies:
(2) Aggregate
number of securities to which transaction applies:
(3) 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):
(4) Proposed
maximum aggregate value of transaction:
(5) Total
fee paid:
☐ Fee
paid previously with preliminary materials.
☐ 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.
(1) Amount
Previously Paid:
(2) Form,
Schedule or Registration Statement No.:
(3) Filing
Party:
(4) Date
Filed:
PEDEVCO CORP.
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CONTROL ID:
REQUEST ID:
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IMPORTANT NOTICE REGARDING THE
AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
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DATE:
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August 28, 2019
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TIME:
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10:00 a.m. local time
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LOCATION:
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Omni Houston Hotel at Westside, 13210 Katy Fwy., Houston, Texas
77079
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HOW TO REQUEST PAPER COPIES OF OUR
MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/PED
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com.
Include your Control ID in your email.
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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/PED
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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 August 16, 2019.
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you may enter your voting instructions at
https://www.iproxydirect.com
/
PED
until 11:59 pm eastern time August 27, 2019.
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The purposes of this meeting are as follows:
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1.
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To consider and vote upon a proposal to elect four directors to the
board of directors, each to serve a term of one year and until
their respective successors have been elected and qualified, or
until their earlier resignation or removal, as named in, and set
forth in greater detail in this proxy statement.
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2.
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To consider and vote upon a proposal to approve an amendment to the
company’s 2012 Equity Incentive Plan, to increase by
2,000,000 the number of shares of common stock reserved for
issuance under the plan.
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3.
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To consider and vote upon a proposal to ratify the appointment of
Marcum LLC, as our independent auditors for the fiscal year ending
December 31, 2019.
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4.
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To consider and vote upon a proposal to consider and vote on any
proposal to authorize our board of directors, 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 July 1,
2019 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 and Series A Convertible Preferred
Stock.
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THE BOARD, INCLUDING THE INDEPENDENT DIRECTORS, UNANIMOUSLY
RECOMMENDS THAT YOU VOTE
“
FOR
”
EACH DIRECTOR AND
“
FOR
”
PROPOSALS 2, 3 AND
4
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Please note – This is not a Proxy Card - you cannot vote by
returning this card
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PEDEVCO Corp.
SHAREHOLDER
SERVICES
500 Perimeter Park
Drive Suite D
Morrisville NC
27560
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FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
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TIME
SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT
SHAREHOLDER INFORMATION
YOUR VOTE IS
IMPORTANT
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