1.ELECTING THREE DIRECTORS TO THE COMPANY'S BOARD OF DIRECTORS (THE 'BOARD'), EACH TO SERVE A TERM OF ONE YEAR;

2.RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,2020;

3.TO CONSIDER A NON-BINDING ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS;

4.TO CONSIDER A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS; AND

5.TO CONSIDER AND VOTE UPON A PROPOSAL TO AUTHORIZE OUR BOARD, IN ITS DISCRETION, TO ADJOURN THE ANNUAL MEETING TO ANOTHER PLACE, OR A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS LISTED ABOVE AT THE TIME OF THE ANNUAL MEETING

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Camber Energy Inc. published this content on 31 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2020 21:44:10 UTC