Amplify Announces Intention to Adjourn Special Meeting of Stockholders
Amplify Energy Corp. (NYSE: AMPY) announced the adjournment of its Special Meeting of Stockholders regarding the proposed merger with Juniper Capital's upstream Rocky Mountain portfolio companies. The meeting will be postponed from April 14, 2025, to April 23, 2025, at 9:00 a.m. Central Time.
The virtual meeting will be held at www.cesonlineservices.com/ampysm_vm, with the record date remaining March 3, 2025. The adjournment aims to allow additional time for proxy solicitation and broader stockholder participation. Previously cast votes remain valid unless stockholders choose to change them.
The Board of Directors unanimously recommends voting FOR the merger proposals outlined in the definitive proxy statement.
Amplify Energy Corp. (NYSE: AMPY) ha annunciato il rinvio della sua Assemblea Straordinaria degli Azionisti riguardante la proposta di fusione con le società del portafoglio upstream Rocky Mountain di Juniper Capital. L'incontro sarà posticipato dal 14 aprile 2025 al 23 aprile 2025, alle 9:00 ora centrale.
L'assemblea virtuale si terrà su www.cesonlineservices.com/ampysm_vm, con la data di registrazione che rimane fissata al 3 marzo 2025. Il rinvio ha lo scopo di consentire ulteriore tempo per la sollecitazione di deleghe e una maggiore partecipazione degli azionisti. I voti espressi in precedenza rimangono validi a meno che gli azionisti non decidano di modificarli.
Il Consiglio di Amministrazione raccomanda all'unanimità di votare a favore delle proposte di fusione delineate nella dichiarazione di delega definitiva.
Amplify Energy Corp. (NYSE: AMPY) anunció la suspensión de su Junta Especial de Accionistas respecto a la propuesta de fusión con las empresas de la cartera upstream Rocky Mountain de Juniper Capital. La reunión se pospondrá del 14 de abril de 2025 al 23 de abril de 2025, a las 9:00 a.m. hora central.
La reunión virtual se llevará a cabo en www.cesonlineservices.com/ampysm_vm, manteniendo la fecha de registro el 3 de marzo de 2025. La suspensión tiene como objetivo permitir más tiempo para la solicitud de poderes y una mayor participación de los accionistas. Los votos emitidos anteriormente seguirán siendo válidos a menos que los accionistas decidan cambiarlos.
La Junta Directiva recomienda unánimemente votar a favor de las propuestas de fusión descritas en la declaración de poder definitiva.
Amplify Energy Corp. (NYSE: AMPY)는 Juniper Capital의 업스트림 로키 마운틴 포트폴리오 회사와의 제안된 합병에 관한 주주 특별 회의의 연기를 발표했습니다. 회의는 2025년 4월 14일에서 2025년 4월 23일 오전 9시 중앙 표준시로 연기됩니다.
가상 회의는 www.cesonlineservices.com/ampysm_vm에서 열리며, 기록 날짜는 2025년 3월 3일로 유지됩니다. 연기의 목적은 위임장 요청 및 더 넓은 주주 참여를 위한 추가 시간을 허용하는 것입니다. 이전에 투표한 내용은 주주가 변경하기로 선택하지 않는 한 유효합니다.
이사회는 명확히 합병 제안에 찬성 투표를 권장합니다.
Amplify Energy Corp. (NYSE: AMPY) a annoncé le report de sa Réunion Spéciale des Actionnaires concernant la fusion proposée avec les entreprises du portefeuille upstream Rocky Mountain de Juniper Capital. La réunion sera reportée du 14 avril 2025 au 23 avril 2025 à 9h00, heure centrale.
La réunion virtuelle se tiendra sur www.cesonlineservices.com/ampysm_vm, la date d'enregistrement restant le 3 mars 2025. Le report vise à permettre un temps supplémentaire pour la sollicitation de procurations et une participation plus large des actionnaires. Les votes exprimés précédemment restent valables, sauf si les actionnaires choisissent de les modifier.
Le Conseil d'Administration recommande à l'unanimité de voter en faveur des propositions de fusion décrites dans la déclaration de procuration définitive.
Amplify Energy Corp. (NYSE: AMPY) hat die Vertagung seiner außerordentlichen Hauptversammlung der Aktionäre bezüglich des vorgeschlagenen Zusammenschlusses mit den upstream Rocky Mountain Portfoliounternehmen von Juniper Capital bekannt gegeben. Die Sitzung wird vom 14. April 2025 auf den 23. April 2025 um 9:00 Uhr Central Time verschoben.
Die virtuelle Sitzung findet unter www.cesonlineservices.com/ampysm_vm statt, wobei das Stichtagsdatum der 3. März 2025 bleibt. Die Vertagung zielt darauf ab, zusätzliche Zeit für die Einholung von Vollmachten und eine breitere Teilnahme der Aktionäre zu ermöglichen. Bereits abgegebene Stimmen bleiben gültig, es sei denn, die Aktionäre entscheiden sich, diese zu ändern.
Der Vorstand empfiehlt einstimmig, den in der endgültigen Vollmachtsmitteilung skizzierten Fusionsvorschlägen zuzustimmen.
- Proposed merger with Juniper Capital's upstream Rocky Mountain portfolio companies indicates strategic expansion
- Board's unanimous support for the merger proposals suggests strong strategic alignment
- Meeting adjournment suggests possible insufficient shareholder support for the merger
- Additional time needed for proxy solicitation may indicate challenges in securing required votes
Meeting adjourned to April 23, 2025 at 9:00 a.m. Central Time
HOUSTON, April 14, 2025 (GLOBE NEWSWIRE) -- Amplify Energy Corp. (NYSE: AMPY) (“Amplify” or the “Company”) today announced that it intends to open and immediately adjourn its Special Meeting of Stockholders (the “Special Meeting”) relating to the Company’s proposed merger with Juniper Capital’s upstream Rocky Mountain portfolio companies. There will be no voting or other matters conducted at the meeting on April 14, 2025, and the Company intends to reconvene the Special Meeting on April 23, 2025 at 9:00 a.m. Central Time (and the adjourned meeting will be held virtually via the internet at www.cesonlineservices.com/ampysm_vm). The record date for the Special Meeting, March 3, 2025, is unchanged and applies to the reconvened Special Meeting.
The Special Meeting will be adjourned to allow for further time to solicit proxies from the Company’s stockholders and provide stockholders with additional time to vote in order to facilitate broader participation. Stockholders who have already cast their votes do not need to take any action, unless they wish to change or revoke their prior proxy or voting instructions, and their votes will be counted at the reconvened Special Meeting. For stockholders who have not yet cast their votes, we urge them to vote their shares now, so they can be tabulated prior to the reconvened Special Meeting. For more information on how to vote, please call the Company’s proxy solicitor, Sodali & Co, on their toll-free number (800) 662-5200 or email AMPY@investor.sodali.com.
The Company’s Board of Directors unanimously recommends that you vote FOR the proposals identified in the Company’s definitive proxy statement for the Special Meeting.
About Amplify Energy
Amplify Energy Corp. is an independent oil and natural gas company engaged in the acquisition, development, exploitation and production of oil and natural gas properties. Amplify’s operations are focused in Oklahoma, the Rockies (Bairoil), federal waters offshore Southern California (Beta), East Texas / North Louisiana, and the Eagle Ford (Non-op). For more information, visit www.amplifyenergy.com.
Forward-Looking Statements
This press release includes “forward-looking statements.” All statements, other than statements of historical fact, included in this press release that address activities, events or developments that the Company expects, believes or anticipates will or may occur in the future are forward-looking statements. Terminology such as “could,” “believe,” “anticipate,” “intend,” “estimate,” “expect,” “may,” “continue,” “predict,” “potential,” “project” and similar expressions are intended to identify forward-looking statements. These forward-looking statements involve risks and uncertainties and other factors that could cause the Company’s actual results or financial condition to differ materially from those expressed or implied by forward-looking statements. Without limiting the generality of the foregoing, forward-looking statements contained in this press release specifically include the expected timing of the adjourned Special Meeting. Please read the Company’s filings with the Securities and Exchange Commission (the “SEC”), including “Risk Factors” in the Company’s Annual Report on Form 10-K, and if applicable, the Company’s Quarterly Reports on Form 10-Q and Current Reports on Form 8-K, which are available on the Company’s Investor Relations website at https://www.amplifyenergy.com/investor-relations/default.aspx or on the SEC’s website at http://www.sec.gov, for a discussion of risks and uncertainties that could cause actual results to differ from those in such forward-looking statements. You are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release. All forward-looking statements in this press release are qualified in their entirety by these cautionary statements. Except as required by law, the Company undertakes no obligation and does not intend to update or revise any forward-looking statements, whether as a result of new information, future results or otherwise.
Important Additional Information Regarding the Mergers Will Be Filed With the SEC.
In connection with the proposed mergers, the Company has filed a definitive proxy statement. The definitive proxy statement has been sent to the stockholders of record of the Company. The Company may also file other documents with the SEC regarding the mergers. INVESTORS AND SECURITY HOLDERS OF AMPLIFY ARE ADVISED TO CAREFULLY READ THE DEFINITIVE PROXY STATEMENT AND ANY OTHER RELEVANT MATERIALS FILED WITH THE SEC WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE MERGERS, THE PARTIES TO THE MERGERS AND THE RISKS ASSOCIATED WITH THE MERGERS. Investors and security holders may obtain a free copy of the definitive proxy statement and other relevant documents filed by Amplify with the SEC from the SEC’s website at www.sec.gov. Security holders and other interested parties will also be able to obtain, without charge, a copy of the definitive proxy statement and other relevant documents (when available) by (1) directing your written request to: 500 Dallas Street, Suite 1700, Houston, Texas or (2) contacting our Investor Relations department by telephone at (832) 219-9044 or (832) 219-9051. Copies of the documents filed by the Company with the SEC will be available free of charge on the Company’s website at http://www.amplifyenergy.com.
Participants in the Solicitation.
Amplify and certain of its respective directors, executive officers and employees may be considered participants in the solicitation of proxies in connection with the proposed transaction. Information regarding the persons who may, under the rules of the SEC, be deemed participants in the solicitation of the stockholders of Amplify in connection with the transaction, including a description of their respective direct or indirect interests, by security holdings or otherwise, is included in the definitive proxy statement filed with the SEC. Additional information regarding the Company’s directors and executive officers is also included in Amplify’s Notice of Annual Meeting of Stockholders and 2024 Proxy Statement, which was filed with the SEC on April 5, 2024. These documents are available free of charge as described above.
Contacts
Amplify Energy
Jim Frew -- Senior Vice President and Chief Financial Officer
(832) 219-9044
jim.frew@amplifyenergy.com
Michael Jordan -- Director, Finance and Treasurer
(832) 219-9051
michael.jordan@amplifyenergy.com
Sodali & Co.
Michael Verrechia / Eric Kamback / Christopher Rice
(800) 662-5200
AMPY@investor.sodali.com
FTI Consulting
Tanner Kaufman / Brandon Elliott / Rose Zu
amplifyenergy@fticonsulting.com
FAQ
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