Additional Proxy Soliciting Materials (definitive) (defa14a)
May 16 2022 - 08:03AM
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 a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the
Commission Only (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 Exchange Act Rule
14a-12
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American Resources Corporation
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(Name of Registrant as
Specified in its Charter)
(Name of Person(s)
Filing Proxy Statement if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box)
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No fee required.
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) 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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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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Proposed maximum aggregate value of
transaction:
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5.)
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Total fee paid:
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Fee paid previously with preliminary
materials.
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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
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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Filing Party:
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4.)
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Date Filed
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AMERICAN RESOURCES CORPORATION
Important Notice Regarding the Internet Availability of
Proxy Materials for the Annual Meeting of Stockholders to be held
virtually on June 28, 2022 at 10:30 AM Eastern Time
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This communication presents only an overview
of the more complete proxy materials that are 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.
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The Proxy Statement and Annual Report to
Stockholders are available at http://viewproxy.com/AREC/2022
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If you want to receive a paper or e-mail copy
of these documents, you must request one. There is no charge to you
for requesting a copy. Please make your request for a copy as
instructed below on or before June 20, 2022 to facilitate timely
delivery.
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Important information regarding the Internet
availability of the Company’s proxy materials, instructions for
accessing your proxy materials and voting online and instructions
for requesting paper or e-mail copies of your proxy materials are
provided on the reverse side of this Notice.
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STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE VIRTUAL
ANNUAL MEETING.
To the Stockholders of American Resources
Corporation
The 2022 Annual Meeting of Stockholders of
American Resources Corporation will be held virtually on June 28,
2022 at 10:30 AM EDT. As a Registered Holder, you may vote your
shares at the Annual Meeting of Stockholders by first registering
at http://viewproxy.com/AREC/2022/htype.asp and then using
your Virtual Control Number below. Your registration must be
received by 11:59 PM EDT on June 25, 2022. On the day of the Annual
Meeting of Stockholders, if you have properly registered, you will
log in using the password you received via email in your
registration confirmation and follow instructions to vote your
shares. Please have your Virtual Control Number with you during the
meeting in order to vote. Further instructions on how to attend and
vote at the Annual Meeting of Stockholders are contained in the
Proxy Statement in the section titled “INFORMATION CONCERNING THE
ANNUAL MEETING - “How can I attend the virtual Annual Meeting?” and
“How do I vote?”
1.
To elect the five nominees named in the Proxy Statement as
directors to hold office until the 2023 Annual Meeting of
Shareholders. 1a. Mark C Jensen 1b. Thomas M. Sauve 1c. Courtenay
O. Taplin 1d. Michael G. Layman 1e. Gerardine G. Botte.
2.
To ratify the selection of Borgers CPA PC as our independent
registered public accounting firm for the fiscal 2022.
THE
BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR THE LISTED NOMINEES, AND
FOR PROPOSAL 2.
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The Securities and Exchange Commission rules permit us to make our
proxy materials available to our stockholders via the Internet.
Material for this annual meeting and future meetings may be
requested by one of the following methods:

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By logging on to
http://viewproxy.com/AREC/2022/ Have the 11 digit control number
available when you access the website and follow the
instructions.
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877-777-2857 TOLL FREE
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By e-mail at
requests@viewproxy.com
* If requesting material by e-mail, please
send a blank e-mail with the company name and your
11-digit control number (located below) in
the subject line. No other requests, instructions or other
inquiries should be included with your e-mail requesting
material.
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You must use the 11 digit control number located in the box
below.
AMERICAN RESOURCES CORPORATION
12115 Visionary Way, Suite 174
Fishers, IN 46038
The following proxy materials are available for you to
review at:
http://viewproxy.com/AREC/2022
· 2021
Annual Report to Stockholders
·
Notice and Proxy Statement
ACCESSING YOUR PROXY MATERIALS
ONLINE
Have this notice available when you request a paper copy of the
proxy materials or to vote your proxy electronically.
You must reference your control number to vote by Internet or
request a hard copy.
You May Vote Your Proxy When You View The Material
On The Internet.
You Will Be Asked To Follow The Prompts To Vote
Your Shares.
Your electronic vote authorizes the named proxies to vote your
shares in the same manner as if you marked, signed, dated and
returned the proxy card.
Internet and telephone voting is available through 11:59 P.M.
Eastern Daylight Time on June 27, 2022.
REQUESTING A PAPER COPY OF THE
PROXY MATERIALS
By telephone please call 1-877-777-2857 toll
free
or
By logging onto http://viewproxy.com/AREC/2022
or
By email at: requests@viewproxy.com
Please include the company name and your control number in the
subject line.
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