California Resources Corporation Annual Meeting to be Held in Virtual Format Only
April 08 2020 - 04:30PM
Business Wire
California Resources Corporation (NYSE: CRC), an independent
California-based oil and gas exploration and production company,
announced today that due to the public health impact of the
coronavirus disease 2019 (COVID-19) pandemic and to support the
health and well-being of its employees and shareholders, the
location of its 2020 Annual Meeting of Shareholders has been
changed. As previously announced, the Annual Meeting will be held
on Wednesday, May 6, 2020 at 11:00 a.m., Pacific Time. In light of
public health guidance regarding the coronavirus pandemic, the
Annual Meeting will be held in a virtual meeting format only at
https://web.lumiagm.com/219859143. Shareholders will not be able to
attend the Annual Meeting physically. We expect to resume in-person
annual meetings beginning with our 2021 Annual Meeting of
Shareholders.
A person is entitled to participate in the Annual Meeting if he
or she was a shareholder as of the close of business on March 9,
2020, the record date, or holds a legal proxy for the meeting
provided by your bank, broker, or nominee. The proxy card included
with the proxy materials previously distributed will not be updated
to reflect the change in location and may continue to be used to
vote shares held by a shareholder in connection with the Annual
Meeting.
Whether or not a shareholder plans to attend the Annual Meeting,
all shareholders are urged to vote and submit their proxy in
advance of the meeting by one of the methods described in the proxy
materials for the Annual Meeting.
__________________________________________________
Instructions to Registered Owners of Shares
If your shares are registered in your name, then you should have
received a proxy card and voting instructions with proxy materials
from American Stock Transfer & Trust Company, LLC (“AST”). If
you wish to attend the Annual Meeting, go to
https://web.lumiagm.com/219859143 and provide the control number
found on your notice that you previously received. The password for
the meeting is crc2020. You may submit written questions and vote
your shares during the Annual Meeting by following the instructions
available on the meeting website during the meeting.
Instructions to Beneficial Owners of Shares Registered in the
Name of a Broker or Bank
If your shares are registered in the name of your broker, bank
or other agent, you are the “beneficial owner” of those shares and
should have received a proxy card and voting instructions with
proxy materials from that organization rather than directly from
AST.
If you wish to attend the Annual Meeting, you must first obtain
a valid legal proxy from your broker, bank or other agent and then
register in advance to attend the Annual Meeting. Follow the
instructions from your broker, bank or other agent included with
the proxy materials, or contact your broker, bank or other agent to
request a legal proxy form.
After obtaining a valid legal proxy from your broker, bank or
other agent, to then register to attend the Annual Meeting you must
submit proof of your legal proxy reflecting the number of your
shares along with your name and email address to AST. Requests for
registration should be directed to proxy@astfinancial.com or to
facsimile number 718-765-8730. Written requests can be mailed
to:
American Stock Transfer & Trust Company LLC
Attn: Proxy Tabulation Department 6201 15th Avenue Brooklyn, NY
11219
Requests for registration must be labeled as “Legal Proxy” and
be received no later than 5:00 p.m., Eastern Time, on April 28,
2020.
You will receive a confirmation of your registration by email
after we receive your registration materials. To attend the Annual
Meeting, go to https://web.lumiagm.com/219859143 and provide the
control number you received from AST. The password for the meeting
is crc2020. You may submit written questions and vote your shares
during the Annual Meeting by following the instructions available
on the meeting website during the meeting.
__________________________________________________
Help and technical support for accessing and participating in
the virtual meeting are available at https://go.lumiglobal.com/faq.
You may begin to log into the meeting website at 10:30 a.m.,
Pacific Time.
About California Resources
Corporation
California Resources Corporation is the largest oil and natural
gas exploration and production company in California on a
gross-operated basis. CRC operates its world-class resource base
exclusively within the State of California, applying complementary
and integrated infrastructure to gather, process and market its
production. Using advanced technology, California Resources
Corporation focuses on safely and responsibly supplying affordable
energy for California by Californians.
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version on businesswire.com: https://www.businesswire.com/news/home/20200408005715/en/
Scott Espenshade (Investor Relations) 818-661-6010 Scott.Espenshade@crc.com
Margita Thompson (Media) 818-661-6005 Margita.Thompson@crc.com
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