Other Matters (continued)
Detailed information for submitting stockholder proposals is
available upon written request to our Corporate Secretary at
Approach Resources Inc., One Ridgmar Centre, 6500 West Freeway,
Suite 800, Fort Worth, Texas 76116. These requirements are separate
from, and in addition to, the SEC’s rules and regulations that a
stockholder must meet to have a stockholder proposal included in
our proxy statement for the 2020 annual meeting of
2018 Annual Report to
Our 2018 annual report to stockholders accompanies this proxy
statement. The 2018 annual report to stockholders is not a part of
the proxy soliciting material.
Multiple stockholders living at the same address may receive a
single copy of our proxy materials or Notice of Availability,
unless they have notified us that they want to receive multiple
copies. This procedure, called “householding,” has been approved by
the SEC and allows us to reduce the environmental impact of
providing proxy materials as well as printing and mailing
If you received a householded mailing this year and you would like
to have additional copies of our proxy materials and/or the Notice
of Availability mailed to you, or you would like to revoke your
consent to householding for future documents, please contact
Broadridge Financial Solutions, Inc., either by calling
1-866-540-7095 or by
writing to Broadridge Financial Solutions, Inc., Householding
Department, 51 Mercedes Way, Edgewood, New York 11717. Broadridge
or Approach will promptly deliver any additional copies requested.
If you would like to enroll in householding, please contact
Broadridge as described above. Householding for bank and brokerage
accounts is limited to accounts within the same bank or brokerage
firm. Therefore, if you have accounts containing our common stock
at more than one brokerage firm, you may receive a copy of our
proxy materials or Notice of Availability from each firm.
In accordance with the Delaware General Corporation Law, we will
maintain at our corporate offices in Fort Worth, Texas a list of
the stockholders entitled to vote at the 2019 annual meeting. The
list will be open to the examination of any stockholder, for
purposes relevant to the 2019 annual meeting, during ordinary
business hours for at least 10 days prior to the 2019 annual
meeting. The stockholder list will also be produced and kept at the
time and place of the 2019 annual meeting for the duration of the
meeting and may be inspected by any stockholder who is present.
Additional Information About
Approach Resources Inc.
If you would like to receive further information about Approach
Resources Inc., please visit our website at www.approachresources.com . The “Investors” section of our website
contains management presentations, financial information, stock
quotes and links to our filings with the SEC.
A copy of our annual report on Form 10-K for the fiscal year ended
December 31, 2018, including the financial statements, but not
including exhibits, will be provided at no charge to each person to
whom this proxy statement is delivered upon the written request of
such person addressed to Approach Resources Inc., Attn: Investor
Relations, One Ridgmar Centre, 6500 West Freeway, Suite 800, Fort
Worth, Texas 76116, or by contacting Investor Relations at
(817) 989-9000 or via
our website at www.approachresources.com.
You may read without charge, and copy at prescribed rates, all or
any portion of the proxy statement or any reports, statements or
other information in the files at the public reference facilities
of the SEC’s principal office at Room 1580, 100 F Street,
N.E., Washington, D.C., 20549. You can request copies of these
documents upon payment of a duplicating fee by writing to the SEC.
You may call the SEC at 1-800-SEC-0330 for
further information on the operation of its public reference rooms.
Our filings are also available on the Internet website maintained
by the SEC at www.sec.gov .