Filed by SilverBow Resources, Inc.
(Commission No.: 001-8754)
Pursuant to Rule 425 of the Securities Act of 1933
and deemed filed pursuant to Rule 14a-12
of the Securities Exchange Act of 1934
Subject Company: SilverBow Resources, Inc.
(Commission No.: 001-8754)
The following press release was issued by SilverBow Resources, Inc. on May 16, 2024:
|
|
|
|
|
|
|
|
|
920 MEMORIAL CITY WAY SUITE 850
HOUSTON, TX 77024
WWW.SBOW.COM |
INVESTOR CONTACT:
ir@sbow.com
(281)
874-2700, (888) 991-SBOW
MEDIA CONTACT:
Adam Pollack / Jed Repko
Joele Frank, Wilkinson Brimmer Katcher
(212) 355-4449
SilverBow Resources to
Adjourn Annual Meeting of Shareholders Until May 29, 2024
HOUSTON May 16, 2024 SilverBow Resources, Inc. (NYSE: SBOW)
(SilverBow or the Company) today announced that the Company intends to adjourn, without commencing any business, its 2024 Annual Meeting of Shareholders (the Meeting), which was scheduled for May 21, 2024, at
10:00 a.m. CT (11:00 a.m. ET), until May 29, 2024, at 10:00 a.m. CT (11:00 a.m. ET). The record date of March 22, 2024, and the proposals to be voted on at the Meeting remain unchanged. Shareholders who have voted do not need to recast
their votes, and proxies previously submitted in respect of the Meeting will be voted at the adjourned meeting unless properly revoked.
The decision to
adjourn follows the Companys announcement that it has entered into a definitive agreement pursuant to which Crescent Energy Company will acquire SilverBow in a transaction valued at $2.1 billion.
SilverBow continues to recommend that shareholders vote FOR the re-election of SilverBows three
highly qualified director nominees Gabriel L. Ellisor, Kathleen McAllister and Charles W. Wampler on the WHITE proxy card today in connection with the Companys 2024 Annual Meeting of Shareholders.
If you have any questions or require any assistance with voting your shares, please call SilverBows proxy solicitor:
|
Innisfree M&A Incorporated
501 Madison Avenue, 20th Floor New
York, New York 10022
Shareholders: (877) 825-8793 (toll-free from the U.S. or Canada) or
(412) 232-3651 (from other countries)
Banks and brokers may call collect: (212) 750-5833
|