Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
October 08 2024 - 3:31PM
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 ☒
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 § 240.14a-12
Battalion Oil Corporation
(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 all boxes that apply):
☒No fee required
☐Fee paid previously with preliminary materials
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
| Your Vote Counts!
BATTALION OIL CORPORATION
C/O BROADRIDGE
P.O. BOX 1342
BRENTWOOD, NY 11717
BATTALION OIL CORPORATION
2024 Annual Meeting
Vote by November 20, 2024
11:59 PM ET
Vote in Person at the Meeting*
November 21, 2024
2:00 PM Central Time
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
Control #
V57241-P18620
You invested in BATTALION OIL CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the stockholder meeting to be held on November 21, 2024.
Get informed before you vote
View the Notice and Proxy Statement, Form 10-K and 10-K/A online OR you can receive a free paper or email copy of the material(s)
by requesting prior to November 7, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If
sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
Two Memorial City Plaza
820 Gessner Road
Magnolia Conference Room (Suite 280)
Houston, Texas 77024 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V57242-P18620
Voting Items
Board
Recommends
1. To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of
incorporation and bylaws.
For Nominees:
01) Jonathan D. Barrett
02) David Chang
03) Gregory S. Hinds
04) Ajay Jegadeesan
05) Matthew B. Steele
06) William D. Rogers
2. To approve, in a non-binding advisory vote, executive compensation of our named executive officers. For
3. To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of our named
executive officers should occur every one, two or three years. 3 Years
NOTE: To transact such other business as may properly come before the Annual Meeting or any adjournment thereof. |
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