Additional Proxy Soliciting Materials (definitive) (defa14a)
June 10 2021 - 4:06PM
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
(Amendment
No. )
Filed
by the Registrant [X]
Filed
by a Party other than the Registrant [ ]
Check
the appropriate box:
[ ]
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Preliminary
Proxy Statement
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[ ]
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Definitive
Proxy Statement
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[X]
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Definitive
Additional Materials
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[ ]
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Soliciting
Material under Rule 14a-12
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[ ]
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Confidential,
For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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HOUSTON
AMERICAN ENERGY CORP.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
[X]
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No
fee required.
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[ ]
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Proposed
maximum aggregate value of transaction:
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(4)
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Total
fee paid:
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[ ]
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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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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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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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(4)
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Filing
Party:
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(5)
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Date
Filed:
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June
10, 2021
Dear
Fellow Shareholder:
We
are writing to encourage you to vote your shares at our Annual Shareholders Meeting.
The
meeting, originally scheduled for June 15, 2021, will be adjourned, without conducting any business, until Thursday, July 22,
2021 at 10:00 a.m. Central Time, in order to facilitate solicitation of additional proxies with respect to approval of Proposal
2, to amend our certificate of incorporation to increase our authorized shares of common stock from 12,000,000 to 20,000,000 shares.
While
almost 90% of the shares represented by proxies received to date have voted in favor of Proposal 2, the favorable votes to date
were less than a majority of all outstanding shares which is required for approval of such proposal. Our ability to issue common
stock is considered vital to supporting our growth and expansion of our company.
Our
records indicate that you are entitled to vote on the matters described in our proxy statement but that we have not yet received
your vote. Remember, your vote is important, no matter how large or small your holdings may be. Please take a moment to vote your
shares!
Our
Board of Directors, including our Independent Directors, recommends that you vote your shares in favor of each of the Proposals
described in the Proxy Statement.
Voting
promptly may help reduce costs that we may incur soliciting votes. If we do not receive your proxy, you may receive a call from
a proxy solicitation firm reminding you to exercise your right to vote. In order to save costs, please vote your shares in any
of the manners described in the proxy materials previously sent you, or you may cast your vote by calling our representative toll-free
at 866-620-5206.
Thank
you in advance for your participation and your consideration in this extremely important matter.
John
Terwilliger
Chief
Executive Officer
Houston American Energy (AMEX:HUSA)
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