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Form DEFA14A CAMBER ENERGY, INC.

August 17, 2022 4:22 PM EDT

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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:

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 Rule14a-12

 

CAMBER ENERGY, INC.

(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 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.

 

 

 

 

CAMBER ENERGY, INC.

CONTROL ID:

 

REQUEST ID:

 

 

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS

FOR THE ANNUAL MEETING OF STOCKHOLDERS

 

 

DATE:

TUESDAY, SEPTEMBER 27, 2022

 

TIME:

10:00 A.M. HOUSTON TIME

 

LOCATION:

 

LIVE AUDIO WEBCAST ONLY AT

HTTPS://WWW.ISSUERDIRECT.COM/VIRTUALEVENT/CEI

 

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/CEI  
AND FOLLOW THE ON-SCREEN INSTRUCTIONS.

EMAIL:
[email protected]
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/CEI

 

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  SEPTEMBER 13, 2022.

 

YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS://WWW.IPROXYDIRECT.COM/CEI

UNTIL 11:59 PM EASTERN TIME SEPTEMBER 26, 2022.

 

 

THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:

 

 

 

 

1.    ELECTING FOUR DIRECTORS TO THE COMPANY’S BOARD OF DIRECTORS (THE “BOARD OF DIRECTORS”), EACH TO SERVE A TERM OF ONE YEAR;
2.    RATIFICATION OF THE APPOINTMENT OF TURNER, STONE & COMPANY L.L.P. (“TURNER”) AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM  FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022; AND
3.    TO CONSIDER A NON-BINDING ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

 

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 AUGUST 12, 2022  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, PAR VALUE $.001 PER SHARE AND PREFERRED STOCK, PAR VALUE $.001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.

THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE ‘FOR’ ALL PROPOSALS ABOVE.

 

PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD

 

 

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CAMBER ENERGY, INC.

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh NC 27603

FIRST-CLASS MAIL

US POSTAGE

PAID

RALEIGH NC

PERMIT # 870

 

 
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
 

 

 

 

 

 

 

 


IMPORTANT SHAREHOLDER INFORMATION
 
YOUR VOTE IS IMPORTANT

 

 

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