Additional Proxy Soliciting Materials (definitive) (defa14a)
July 20 2021 - 4:07PM
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
(Amendment No. __)
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.
|
(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):
☑ 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.
|
CONTROL ID:
|
|
REQUEST ID:
|
|
IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of
Stockholders
|
|
DATE:
|
September 1, 2021
|
|
TIME:
|
10:00 a.m. local time
|
|
LOCATION:
|
https://agm.issuerdirect.com/ped
|
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
|
|
|
|
|
PHONE:
Call toll free
1-866-752-8683
|
FAX:
Send this card to
202-521-3464
|
INTERNET:
https://www.iproxydirect.com/PED
and follow the
on-screen instructions.
|
EMAIL:
proxy@iproxydirect.com
Include your Control
ID in your email.
|
|
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
|
|
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 21, 2021.
|
|
you may enter your
voting instructions at https://www.iproxydirect.com/PED until
11:59 pm eastern time August 31,
2021
|
|
The purposes of this meeting are as follows:
|
|
|
1. 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;
2. To
approve the PEDEVCO Corp. 2021 Equity Incentive Plan;
3. To
consider and vote upon a proposal to ratify the appointment of
Marcum LLP, as our independent auditors for the fiscal year ending
December 31, 2021, and;
4. To
transact such other business as may properly come before the annual
meeting or any adjournment or postponement thereof.
|
|
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 6,
2021 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 they held on that date at the meeting or
any postponement or adjournment of the meeting.
|
|
THE BOARD, INCLUDING THE INDEPENDENT DIRECTORS, UNANIMOUSLY
RECOMMENDS THAT YOU VOTE
“FOR” EACH DIRECTOR, AND “FOR” PROPOSALS
TWO AND THREE.
|
|
Please note - This is not a Proxy Card - you cannot vote by
returning this card
|
PEDEVCO Corp.
SHAREHOLDER
SERVICES
1
Glenwood Avenue Suite 1001
Raleigh
NC 27603
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
PEDEVCO (AMEX:PED)
Historical Stock Chart
From Aug 2024 to Sep 2024
PEDEVCO (AMEX:PED)
Historical Stock Chart
From Sep 2023 to Sep 2024