ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON
MAY 28, 2020
The following Notice of Change of Location relates to the proxy statement (the Proxy Statement) of
Falcon Minerals Corporation (the Company), dated April 28, 2020, furnished to shareholders of the Company in connection with the solicitation of proxies by the Board of Directors of the Company for use at the Annual Meeting of
Stockholders to be held on Thursday, May 28, 2020. This Supplement is being filed with the Securities and Exchange Commission and is being made available to shareholders on or about May 13, 2020.
THE PROXY STATEMENT CONTAINS IMPORTANT INFORMATION AND THIS
NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT.
NOTICE OF CHANGE OF LOCATION
OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON MAY 28, 2020
To the
Stockholders of Falcon Minerals Corporation:
To support the health and well-being of its stockholders, employees and the greater community due to the
public health impact of the coronavirus (COVID-19) outbreak, NOTICE IS HEREBY GIVEN that the location of the Companys upcoming 2020 Annual Meeting of Stockholders (the Annual Meeting) has
been changed. As previously announced in its Notice of Annual Meeting and Proxy Statement (the Proxy Statement), the Annual Meeting will be held on Thursday, May 28, 2020, at 11:30 a.m. New York time, but the Annual Meeting will be held
in a virtual-only format and stockholders will not be able to attend in person. The virtual meeting will provide stockholders the ability to participate, vote their shares, and ask questions.
Attending the Virtual Meeting
As described in the proxy
materials for the Annual Meeting previously distributed, you are entitled to attend and participate in the Annual Meeting if you were a stockholder of record as of the close of business on April 3, 2020, the record date, or if you hold a legal proxy
for the meeting provided by your bank, broker or other nominee. To register for the Annual Meeting, please follow the instructions below based on your form of ownership of our common stock:
Stockholder of Record: If your shares of our common stock are registered directly in your name with Continental Stock Transfer & Trust
(Continental), our stock transfer agent, you are considered the stockholder of record with respect to those shares. As a stockholder of record, you may register to attend the Annual Meeting by visiting the virtual meeting website located
at www.cstproxy.com/falconminerals/2020, entering the 12-digit control number that you received on your proxy card and clicking on the link to pre-register. You will need to log in to the virtual meeting website at
www.cstproxy.com/falconminerals/2020 prior to the start of the Annual Meeting using your control number. Pre-registration is recommended but not required for stockholders of record.
Beneficial Owner of Stock Held in Street Name: If your shares of our common stock are held in a stock brokerage account or by a bank, broker or other
nominee, the bank, broker or other nominee is considered the record holder of those shares. You are considered the beneficial owner of those shares, and your shares are held in street name. In order to attend the Annual Meeting as a
beneficial owner of our stock held in street name, you must obtain a legal proxy by contacting your account representative at the bank, broker or other nominee that holds your shares. You should then e-mail a
copy (a legible photograph is sufficient) of your legal proxy to Continental at proxy@continentalstock.com no later than 5:00 p.m. New York time on Monday, May 25, 2020. After contacting Continental, you will receive an e-mail prior to the
Annual Meeting with a link and instructions for attending the Annual Meeting.
Stockholders participating in the virtual meeting will be in a listen-only
mode. However, virtual attendees will be able to vote and submit questions during the meeting using the virtual meeting website.