Additional Proxy Soliciting Materials (definitive) (defa14a)
November 08 2017 - 05:02PM
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
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Filed by a Party other than the Registrant
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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 Rule 14a-12
PEDEVCO Corp.
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(Name of Registrant as Specified In Its Charter)
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(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.
(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.
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of
Stockholders
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DATE:
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December 28, 2017
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TIME:
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10:00 a.m. local time
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LOCATION:
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PEDEVCO Corp.’s corporate office located at 4125 Blackhawk
Plaza Circle, Suite 201, Danville, California 94506
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/PED
and follow the on-screen
instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control ID in your
email.
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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
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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 December 10, 2017.
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you may enter your voting instructions
at
https://www.iproxydirect.com
/
PED
un
til 11:59 pm eastern
time December 27, 2017
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The purposes of this meeting are as follows:
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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 the proxy statement.
2.
To consider and vote upon a proposal to approve an amendment to our
2012 Equity Incentive Plan, as amended, to increase by 1.5 million
the number of shares of common stock reserved for issuance under
the plan.
3.
To
consider and vote upon a proposal to ratify the appointment of GBH
CPAs, PC, as our independent auditors for the fiscal year ending
December 31, 2017.
4.
To consider a nonbinding advisory vote on compensation of our named
executive officers.
5.
To consider a nonbinding advisory vote on the frequency of the
advisory vote on compensation of our named executive
officers.
6.
To
consider and vote upon a proposal to consider and vote on any
proposal to authorize our board of directors, in its discretion, to
adjourn the annual meeting to another place, or a later date or
dates, if necessary or appropriate, to solicit additional proxies
in favor of the proposals listed above at the time of the annual
meeting.
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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 October
30, 2017 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 and Series A Convertible Preferred
Stock.
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THE BOARD, INCLUDING THE INDEPENDENT DIRECTORS, UNANIMOUSLY
RECOMMENDS THAT YOU VOTE
“FOR” EACH OF PROPOSALS ONE THROUGH FOUR, AND SIX, AND
FOR “THREE YEARS” FOR PROPOSAL FIVE.
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Please note - This is not a Proxy Card - you cannot vote by
returning this card
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PEDEVCO Corp.
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
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FIRST-CLASS MAIL
US POSTAGE
PAID
RALEIGH NC
PERMIT # 870
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TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
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