HALLADOR ENERGY CO
For the period ended May 29, 2025. Filed Apr 17, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 29, 2025 · Filed Apr 17, 2025
Contents
Cover page
Show cover page
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________________________________________________________
SCHEDULE 14A** INFORMATION**
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 |
HALLADOR ENERGY CO****MPANY
(Name of Registrant as Specified in Its Charter)
| | | ||
| | | ||
| | | Payment of Filing Fee (Check all boxes that apply): | |
|---|---|---|---|
| | | ☒ | 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 SHAREHOLDERS
TO BE HELD ON MAY 29, 2025
TO OUR SHAREHOLDERS:
NOTICE IS HEREBY GIVEN that the 2025 Annual Meeting of Shareholders (the "Annual Meeting") of Hallador Energy Company, a Colorado corporation, ("we," "us," "our" or the "Company"), will be held on May 29, 2025, at 2:00 p.m. Mountain Daylight Time, at our offices at 10375 Park Meadows Drive, Suite 500, Lone Tree, CO 80124. All shareholders of record at the close of business on April 9, 2025, are eligible to vote their shares by proxy or in person at the Annual Meeting.
Items of Business and Board Voting Recommendations
| | ||||
| 1 | Elect six directors named in the Proxy Statement to serve for a one-year term, or until their successors are duly elected and qualified. | FOR each of the nominees | ||
| 2 | Approve, on an advisory basis, the Named Executive Officers' compensation. | FOR | ||
| 3 | Approve the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan (the "Second A&R RSU Plan") to (i) increase the number of shares available for issuance under the RSU Plan by 2,000,000 shares, and (ii) extend the term of the RSU Plan until May 29, 2035. | FOR | ||
| 4 | Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2025. | FOR | ||
| 5 | Transact such other business as may properly come before the Annual Meeting. | | | |
Instructions for voting on the matters presented at the Annual Meeting are contained in the accompanying proxy statement (see "Voting Information").
Your vote is very important to us. Whether or not you plan to attend the Annual Meeting, we encourage you to vote promptly. You may vote via the toll-free telephone number, over the internet, or by mailing a completed proxy card.
By Order of the Board of Directors,
Ryan McManisCorporate SecretaryApril 17, 2025
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 29, 2025.
The Notice of Annual Meeting, Proxy Statement, and Annual Report for the fiscal year ended
December 31, 2024, are available athttp://materials.proxyvote.com/40609P.
IMPORTANT NOTICE REGARDING ADMISSION TO THE 2025 ANNUAL MEETING
We ask shareholders or their legal proxy holders who wish to attend the 2025 Annual Meeting
register no later than May 21, 2025, by telephone at (303) 839-5504.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.