Notice of Change of Location of Annual Meeting of Shareholders to be Held on Thursday, May 14, 2020
April 27 2020 - 04:30PM
Apache Corporation (NYSE, Nasdaq: APA) (the “Company”) today
announced that, due to the ongoing public health risks and safety
concerns related to the coronavirus (COVID-19) pandemic, the
location of the Company’s annual meeting of shareholders has been
changed to a virtual-only format, as described below. Shareholders
will not be able to attend the meeting in person. The meeting date
and time have not changed, only the format.
Virtual Annual Meeting of Shareholders
Meeting Date: |
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Thursday, May 14, 2020 |
Meeting Time: |
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10:00 a.m. (Houston time) |
Meeting Access: |
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https://web.lumiagm.com/225960761 |
Meeting Code: |
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APACHE2020 (the meeting code is case sensitive) |
An audio recording of the webcast of the annual meeting will be
available to the public on the Company’s website as soon as
practicable after completion of the meeting and will remain
available for at least 30 days thereafter.
Accessing the Annual Meeting and Voting
Shareholders of Record: Each holder of record of the Company’s
common stock as of the close of business on March 16, 2020 may
attend and vote at the annual meeting by accessing the URL set
forth above and following the online instructions, which will
include entering the meeting code set forth above (which is case
sensitive) and the record holder’s unique control number, which may
be found on the proxy card or notice of internet availability of
proxy materials previously received by the record holder. To vote
at the annual meeting during the polling period, shareholders of
record will be provided a link in the virtual meeting to cast their
ballot online. Instructions will be provided in the meeting.
Beneficial Owners: Each shareholder who holds shares through an
intermediary, such as a bank, broker, or other nominee (in “street
name”), may attend and vote at the annual meeting by first
contacting their bank, broker, or other nominee to request a legal
proxy. All requests for registration and legal proxy should be
labeled as “Legal Proxy” and be received by the shareholder’s
intermediary no later than 5:00 p.m. (Houston time) on Thursday,
May 7, 2020. A new control number must be issued to the shareholder
for the shareholder to register for and attend the virtual annual
meeting. Once a new control number is issued, the shareholder may
attend the virtual annual meeting using the instructions set forth
above for shareholders of record. To vote at the annual meeting
during the polling period, the shareholder will be required to send
a copy of the legal proxy and a ballot to the email address
provided in the meeting. Instructions will be provided in the
meeting.
Attending as a Guest: Shareholders without a valid control
number or any other interested individuals may also attend the
virtual meeting by accessing the URL above and following the
instructions to attend as a guest, but such individuals will not
have the option to vote shares.
Those who plan to attend or view the annual meeting are
encouraged to log into the website early, to ensure there are no
technical problems. Online check-in will begin 30 minutes before
the annual meeting begins. Technical support for accessing the
virtual meeting is available before the annual meeting by calling
1‑800‑468‑9716.
Voting: Shareholders are encouraged to
vote and submit proxies in advance of the annual meeting by one of
the methods described in the proxy materials. Whether or
not shareholders plan to attend the annual meeting, they may
continue to use proxy cards included with the proxy materials
previously distributed to vote their shares. For shareholders who
have already voted, no additional action is required. Shareholders
may also vote their shares electronically during the annual meeting
as described above.
Asking Questions
Shareholders may submit questions in advance of the annual
meeting by emailing 2020AnnualMeeting@apachecorp.com no later than
May 12, 2020 at 5:00 p.m. (Houston time). Any questions that are
inappropriate, not pertinent to the meeting, or otherwise fail to
meet the rules of conduct for the meeting will be excluded. Any
substantially similar questions will be grouped together to provide
a single response. Pre-submitted questions meeting these
requirements may be answered during the meeting as time
permits.
About Apache
Apache Corporation is an oil and gas exploration and production
company with operations in the United States, Egypt and the United
Kingdom and exploration activities offshore Suriname. Apache posts
announcements, operational updates, investor information and all
press releases on its website, www.apachecorp.com.
Contacts |
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Investor: |
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(281) 302-2286 |
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Gary Clark |
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Media: |
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(713) 296-7276 |
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Phil West |
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Website: |
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www.apachecorp.com |
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