Amplify Announces Intention to Further 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 reconvened on May 1, 2025 at 8:00 a.m. Central Time.
The adjournment aims to provide additional time for proxy solicitation and broader stockholder participation. The record date remains March 3, 2025. The meeting will be held virtually, requiring advance registration at www.cesonlineservices.com/ampysm_vm before April 30, 2025. Previously cast votes remain valid unless changed, and the Board of Directors unanimously recommends voting FOR the merger proposals.
Amplify Energy Corp. (NYSE: AMPY) ha annunciato la sospensione della sua Assemblea Speciale degli Azionisti relativa alla proposta di fusione con le società del portafoglio upstream di Juniper Capital nelle Rocky Mountains. L'assemblea sarà riconvocata il 1 maggio 2025 alle 8:00, ora centrale.
La sospensione è stata decisa per concedere più tempo alla raccolta delle deleghe e favorire una più ampia partecipazione degli azionisti. La data di riferimento rimane il 3 marzo 2025. L'assemblea si terrà in modalità virtuale e richiede la registrazione anticipata su www.cesonlineservices.com/ampysm_vm entro il 30 aprile 2025. I voti già espressi restano validi a meno che non vengano modificati, e il Consiglio di Amministrazione raccomanda all'unanimità di votare A FAVORE delle proposte di fusione.
Amplify Energy Corp. (NYSE: AMPY) anunció la suspensión de su Junta Especial de Accionistas sobre la propuesta de fusión con las compañías del portafolio upstream de Juniper Capital en las Montañas Rocosas. La reunión se reanudará el 1 de mayo de 2025 a las 8:00 a.m., hora central.
La suspensión tiene como objetivo brindar más tiempo para la solicitud de poderes y una mayor participación de los accionistas. La fecha de registro sigue siendo el 3 de marzo de 2025. La reunión se realizará de forma virtual y requiere inscripción previa en www.cesonlineservices.com/ampysm_vm antes del 30 de abril de 2025. Los votos ya emitidos permanecen válidos a menos que se modifiquen, y la Junta Directiva recomienda por unanimidad votar A FAVOR de las propuestas de fusión.
Amplify Energy Corp. (NYSE: AMPY)는 Juniper Capital의 로키 마운틴 업스트림 포트폴리오 회사들과의 합병 제안과 관련된 특별 주주총회 연기를 발표했습니다. 총회는 2025년 5월 1일 오전 8시(중부 표준시)에 재개됩니다.
연기의 목적은 위임장 수집 기간을 연장하고 더 많은 주주 참여를 유도하기 위함입니다. 기록일은 2025년 3월 3일로 유지됩니다. 총회는 온라인으로 진행되며, 2025년 4월 30일 이전에 www.cesonlineservices.com/ampysm_vm 에 사전 등록이 필요합니다. 이미 제출된 투표는 변경하지 않는 한 유효하며, 이사회는 합병 제안에 대해 만장일치로 찬성 투표를 권고합니다.
Amplify Energy Corp. (NYSE : AMPY) a annoncé le report de son Assemblée Spéciale des Actionnaires concernant la fusion proposée avec les sociétés du portefeuille upstream de Juniper Capital dans les Montagnes Rocheuses. La réunion sera reprise le 1er mai 2025 à 8h00, heure centrale.
Ce report vise à offrir un délai supplémentaire pour la sollicitation des procurations et une participation plus large des actionnaires. La date de référence reste le 3 mars 2025. L’assemblée se tiendra virtuellement et nécessite une inscription préalable sur www.cesonlineservices.com/ampysm_vm avant le 30 avril 2025. Les votes déjà exprimés restent valides sauf modification, et le Conseil d’Administration recommande à l’unanimité de voter POUR les propositions de fusion.
Amplify Energy Corp. (NYSE: AMPY) hat die Vertagung seiner außerordentlichen Hauptversammlung der Aktionäre bezüglich des vorgeschlagenen Zusammenschlusses mit Juniper Capitals Upstream-Rocky-Mountain-Portfolio-Unternehmen bekannt gegeben. Die Versammlung wird am 1. Mai 2025 um 8:00 Uhr Central Time wieder aufgenommen.
Die Vertagung soll zusätzliche Zeit für die Einholung von Vollmachten und eine breitere Aktionärsbeteiligung ermöglichen. Das Stichtdatum bleibt der 3. März 2025. Die Versammlung findet virtuell statt und erfordert eine vorherige Anmeldung unter www.cesonlineservices.com/ampysm_vm bis zum 30. April 2025. Bereits abgegebene Stimmen bleiben gültig, sofern sie nicht geändert werden, und der Vorstand empfiehlt einstimmig, den Fusionsvorschlägen ZUZUSTIMMEN.
- None.
- None.
Meeting further adjourned to May 1, 2025 at 8:00 a.m. Central Time
HOUSTON, April 23, 2025 (GLOBE NEWSWIRE) -- Amplify Energy Corp. (NYSE: AMPY) (“Amplify” or the “Company”) today announced that it intends to open and immediately adjourn its reconvened 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 23, 2025, and the Company intends to reconvene the Special Meeting on May 1, 2025 at 8:00 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.
In order to virtually attend the Special Meeting, you must register in advance at www.cesonlineservices.com/ampysm_vm prior to April 30, 2025 at 8:00 a.m. Central Time. Please note, if you previously registered for the Special Meeting, you do not need to register again. You will not be able to attend the Special Meeting physically in person. 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
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