PRIMEENERGY RESOURCES CORP
For the period ended Jun 5, 2024. Filed Apr 19, 2024.
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Jun 5, 2024 · Filed Apr 19, 2024
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DEF 14A 1 pnrg20240417_def14a.htm FORM DEF 14A
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
| Filed by the Registrant ☒ | Filed by a Party other than the Registrant ☐ |
|---|
Check the appropriate box:
| ☐ | Preliminary proxy statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive proxy statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
PRIMEENERGY RESOURCES CORPORATION
(Name of 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):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS OF
PrimeEnergy Resources Corporation
TO BE HELD ON
June 5, 2024
Notice is hereby given that the Annual Meeting of Stockholders (the “Meeting”) of PrimeEnergy Resources Corporation (the “Company”) will be held on Wednesday, June 5, 2024, at 9:00 a.m., CDT, at the offices of the Company at 9821 Katy Freeway, Houston, Texas 77024, for the following purposes:
To elect the five (5) director nominees named in this proxy statement, each to hold office until the next annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal;
To transact such other business as may properly be brought before the Meeting or at any adjournment or postponement thereof.
The Meeting may be adjourned or postponed from time to time without other notice than by announcement at the Meeting, or at any adjournment or postponement thereof, and any and all business for which the Meeting is hereby noticed may be transacted at any such adjournment or postponement.
The Board of Directors has fixed April 10, 2024, as the date for the taking of a record of the stockholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof.
Enclosed is a form of proxy solicited by the Board of Directors of the Company. Stockholders who do not plan to attend the Meeting in person are requested to date, sign and return the enclosed proxy in the enclosed self-addressed envelope, to which no postage need be affixed if mailed in the United States. Your proxy may be revoked at any time before it is exercised and will not be used if you attend the Meeting and prefer to vote in person.
BY ORDER OF THE BOARD OF DIRECTORS
/S/ VIRGINIA M. FORESE
Virginia M. Forese
Corporate Secretary
April 19, 2024
Important Notice Regarding Internet Availability of
Proxy Materials for the Annual Meeting of Stockholders
to be held on June 5, 2024
The proxy statement and other proxy materials for this Annual Meeting and the Company’s 2023 Annual Report
to Stockholders are available at www.proxydocs.com/PNRG
PROXY STATEMENT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.