Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
21 Maggio 2024 - 10:50PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(A) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ |
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 Pursuant to §240.14a-12 |
SILVERBOW RESOURCES, INC.
(Name of the Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☐ |
Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a- 6(i)(1) and 0-11 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (or Date of Earliest Event Reported): May 21, 2024
SilverBow Resources, Inc.
(Exact name of Registrant as specified in its charter)
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Delaware |
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001-8754 |
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20-3940661 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
920 Memorial City Way, Suite 850
Houston, Texas 77024
(Address of principal executive offices)
(281) 874-2700
(Registrants telephone number)
Not Applicable
(Former
Name or former address, if changed since last report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading
Symbol(s) |
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Name of each exchange
on which registered |
Common Stock, par value $0.01 per share |
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SBOW |
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New York Stock Exchange |
Preferred Stock Purchase Rights |
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None |
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New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
As previously announced, SilverBow Resources, Inc. (SilverBow) convened its 2024 annual meeting of shareholders (the Annual Meeting) as
scheduled at 10:00 a.m., Central Time, on May 21, 2024, and adjourned the Annual Meeting without commencing any business in order to allow additional time for recent developments to be considered by SilverBows shareholders. The Annual
Meeting will be reconvened at 10:00 a.m., Central Time, on May 29, 2024 at Hotel ZaZa Memorial City, 9787 Katy Freeway Houston, Texas 77024. The record date of March 22, 2024, and the proposals to be voted on at the Annual Meeting remain
unchanged. Shareholders who have voted do not need to recast their votes, and proxies previously submitted in respect of the Annual Meeting will be voted at the adjourned meeting unless properly revoked.
Important Additional Information About the SilverBow Annual Meeting
SilverBow, its directors and certain of its executive officers and employees are or will be participants in the solicitation of proxies from shareholders in
connection with SilverBows 2024 Annual Meeting. SilverBow has filed the Definitive Proxy Statement with the U.S. Securities and Exchange Commission (SEC) on April 9, 2024 in connection with the solicitation of proxies for the
2024 Annual Meeting, together with a WHITE proxy card.
The identity of the participants, their direct or indirect interests, by security holdings or
otherwise, and other information relating to the participants are available in the Definitive Proxy Statement (available
here) in the section entitled Security Ownership of Board of Directors and Management and Appendix
F. To the extent holdings of SilverBows securities by SilverBows directors and executive officers changes from the information included in this communication, such information will be reflected on Statements of Change in Ownership on
Forms 3, 4 or 5 filed with the SEC. These documents are available free of charge as described below.
SHAREHOLDERS ARE URGED TO READ THE DEFINITIVE PROXY
STATEMENT AND ANY OTHER DOCUMENTS TO BE FILED BY SILVERBOW WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY CONTAIN OR WILL CONTAIN IMPORTANT INFORMATION. Shareholders are able to obtain, free of charge, copies of all of the foregoing
documents, any amendments or supplements thereto at the SECs website (http://www.sec.gov). Copies of the foregoing documents, any amendments or supplements thereto are also available, free of charge, at the Investor Relations
section of SilverBows website (https://www.sbow.com/investor-relations).
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Date: May 21, 2024
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SilverBow Resources, Inc. |
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By: |
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/s/ Christopher M. Abundis |
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Christopher M. Abundis
Executive Vice President, Chief Financial Officer and General Counsel |
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Grafico Azioni SilverBow Resources (NYSE:SBOW)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni SilverBow Resources (NYSE:SBOW)
Storico
Da Gen 2024 a Gen 2025