Additional Proxy Soliciting Materials (definitive) (defa14a)
June 28 2018 - 5:02PM
Edgar (US Regulatory)
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
Filed
by the Registrant
☒
Filed
by party other than the registrant
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Check the appropriate
box:
☐
Preliminary Proxy Statement
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Confidential, for use of the Commission only
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(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 under Rule 14a-12.
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PETROLIA ENERGY
CORPORATION
(Name of Registrant
as Specified in Charter)
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: __________________________
PETROLIA ENERGY CORPORATION
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF INFORMATION STATEMENT MATERIALS
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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/BBLS
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 materials available to you on the Internet. We encourage you to access and review all of the important information contained in the materials. the information statement is available at: https://www.iproxydirect.com/BBLS
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If
you want to receive a paper copy of the Information Statement 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
3, 2018
.
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WE
ARE NOT ASKING YOU FOR A PROXY OR YOUR VOTE,
AND YOU ARE REQUESTED NOT TO SEND US A PROXY OR VOTE
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We
are not soliciting proxies for this information statement. This is for
your
information only - you are not required to respond or take any other action.
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The purpose of the information statement is to notify you of the prior approval of the following:
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1.
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the
appointment of seven members to our Board of Directors (the “Board”);
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2.
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authority
for our Board of Directors, without further stockholder approval, to effect a reverse stock split of all of the outstanding
common stock of the Company, by the filing of a Certificate of Amendment to the Company’s Certificate of Formation with
the Secretary of State of Texas, in a ratio of between one-for-two and one-for-fifty, with the Company’s Board of Directors
(the “Board”) having the discretion as to whether or not the reverse split is to be effected, and with the exact
exchange ratio of any reverse split to be set at a whole number within the above range as determined by the Board in its sole
discretion, at any time before the earlier of (a) March 1, 2019; and (b) the date of the Company’s 2019 annual meeting
of stockholders;
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3.
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and
the appointment of MaloneBailey, LLP, as the Company’s independent auditors for the fiscal year ending December 31,
2018.
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Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the Information Statement materials are available on the Internet. Follow the instructions above to view the materials or request printed copies.
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PLEASE
NOTE – THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD, WE ARE NOT ASKING YOU FOR A PROXY OR YOUR VOTE,
AND YOU ARE REQUESTED NOT TO SEND US A PROXY OR YOUR VOTE. THIS IS FOR YOUR INFORMATION ONLY - YOU ARE NOT REQUIRED TO RESPOND
OR TAKE ANY OTHER ACTION.
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ADDITIONALLY, THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDERS MEETING WILL BE HELD TO CONSIDER THE MATTERS DESCRIBED HEREIN.
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PETROLIA ENERGY CORPORATION
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
Petrolia Energy (CE) (USOTC:BBLS)
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