OKLAHOMA CITY, April 24, 2020 /PRNewswire/ -- Continental
Resources, Inc. (NYSE: CLR) ("Continental" or the "Company") today
announced that, due to the public health and safety concerns
related to the coronavirus (COVID-19) pandemic and recommendations
and orders from federal and Oklahoma authorities, the location of its
annual meeting has been changed to a virtual format.
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As previously announced, the annual meeting will be held on
Thursday, May 14, 2020 at
10:00 a.m., Central Daylight Time
("CDT"). Online access to the meeting will begin at 9:45 a.m. CDT. The annual meeting will be
presented in audio only format. Shareholders will not be able to
attend the annual meeting in person. Information regarding
attending the virtual meeting, including the meeting rules, can be
found by visiting www.CLR.com.
Registering to Attend the Virtual Meeting as a Shareholder of
Record
If you were a shareholder of record as of March 18, 2020 (i.e., you held your shares in
your own name as reflected in the records of our transfer agent,
American Stock Transfer & Trust Company ("AST")), you can
attend the meeting and register to participate in the annual
meeting by accessing https://web.lumiagm.com/294221297 and
selecting the button "I have a Control Number." You will then
be directed to a screen where you will enter: (i) the 11-digit
control number on the proxy card previously sent to you by AST; and
(ii) the meeting password "continental2020". Please note
the meeting password is case sensitive. Once you have
completed these steps, select the "login" button, which will take
you to the annual meeting page where you can vote, submit written
questions and listen to the meeting (referred to in this release as
the "Meeting Page").
Registering to Attend the Annual Meeting as a Beneficial
Owner
If you were a beneficial owner of record as of March 18, 2020 (i.e., you held your shares in an
account at a brokerage firm, bank or other similar agent), you will
need to obtain a legal proxy from your broker, bank or other agent
to register to participate in the annual meeting. Once you have
received a legal proxy from your broker, bank or other agent, it
should be emailed to our transfer agent, AST, at
proxy@astfinancial.com, and should be labeled "request for Co.
#15389 control number" in the subject line. Requests for
registration must be received by AST no later than 5:00 p.m. Eastern Daylight Time, on Friday, May 8, 2020. You will then receive a
confirmation of your registration, with an 11-digit control number,
by email from AST. At the time of the meeting, follow the
directions appearing above under the heading "Registering to Attend
the Virtual Meeting as a Shareholder of Record", except you will
enter the 11-digit control number received as a result of
submitting your legal proxy to AST.
Only shareholders of record and beneficial owners of record who
have registered as described above will be allowed to vote and ask
questions during the annual meeting.
Asking Questions
If you are attending the annual meeting as a shareholder of
record or beneficial owner, who has registered for the meeting, you
can ask questions by clicking the messaging icon on the right side
of the toolbar appearing at the top of the Meeting Page and then
typing and submitting your question.
Voting Shares
If you are attending the annual meeting as a shareholder of
record or beneficial owner and you have registered for the meeting,
you can vote during the meeting by clicking the link "Proxy Voting
Site" on the Meeting Page and following the prompts.
Whether you plan to attend the annual meeting, we urge you to
vote in advance of the meeting by one of the methods described in
the proxy materials for the annual meeting.
The proxy materials previously distributed, including the proxy
card sent to registered holders and the notice regarding the
availability of proxy materials sent to beneficial owners, will not
be updated to reflect the change in location and may continue to be
used to vote your shares in connection with the annual meeting.
Attending the Annual Meeting as a Guest
If you are a record holder or beneficial owner and would like to
enter the annual meeting as a guest in listen-only mode, go to
https://web.lumiagm.com/294221297 and select the button "I am a
guest". Please note you will not have the ability to ask
questions or vote during the meeting if you participate as a
guest.
Inspection of Shareholder Lists
Continental's offices are currently closed to the public in
compliance with recommendations and orders from federal and
Oklahoma authorities related to
the coronavirus (COVID-19) pandemic. Shareholders wishing to
inspect shareholder lists in advance of the annual meeting should
send an email to ShareholderList@clr.com and follow the
instructions received in response to the email.
About Continental Resources
Continental Resources (NYSE: CLR) is a top 10 independent oil
producer in the U.S. Lower 48 and a leader in America's energy
renaissance. Based in Oklahoma
City, Continental is the largest leaseholder and the largest
producer in the nation's premier oil field, the Bakken play of
North Dakota and Montana. The Company also has significant
positions in Oklahoma, including
its SCOOP Woodford and SCOOP Springer discoveries and the STACK
plays. With a focus on the exploration and production of oil,
Continental has unlocked the technology and resources vital to
American energy independence and our nation's leadership in the new
world oil market. In 2020, the Company will celebrate 53 years of
operations. For more information, please visit
www.CLR.com.
Investor
Contact:
|
Media
Contact:
|
Rory
Sabino
|
Kristin
Thomas
|
Vice President,
Investor Relations
|
Senior Vice
President, Public Relations
|
405-234-9620
|
405-234-9480
|
Rory.Sabino@CLR.com
|
Kristin.Thomas@CLR.com
|
|
|
Lucy
Guttenberger
|
|
Investor Relations
Analyst
|
|
405-774-5878
|
|
Lucy.Guttenberger@CLR.com
|
|
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SOURCE Continental Resources