Friday, April 25, 2014 1:32:17 PM
Voting instructions must be received by: June 2, 2014 5:00 PM Eastern Time
Your vote will be cast as follows:
Proposal Your Election
1. To approve the sale of substantially all of the assets of Syntroleum Corporation ("Syntroleum") to REG Synthetic Fuels, LLC ("REG Synthetic"), a wholly owned subsidiary of Renewable Energy Group, Inc. ("REG"), pursuant to and on the terms set forth in an asset purchase agreement, dated as of December 17, 2013, by and among REG, REG Synthetic and Syntroleum (the "asset sale proposal" and the transactions contemplated thereby, the "asset sale"). For
2. To approve the plan of dissolution of Syntroleum, including the liquidation and dissolution of Syntroleum contemplated thereby, subject to the approval of the asset sale proposal and following the closing of the asset sale (the "plan of dissolution proposal"). For
3. To approve an amendment to Syntroleum's certificate of incorporation to change Syntroleum's name to Sooner Holdings, Inc., subject to the approval of the asset sale proposal and following the closing of the asset sale (the "name change proposal"). For
4. To grant discretionary authority to Syntroleum's board of directors to adjourn or postpone the special meeting, even if a quorum is present, to solicit additional votes to approve the asset sale proposal, the plan of dissolution proposal and/or the name change proposal, if necessary. For
5. To approve, on a non-binding advisory basis, the compensation that certain executive officers of Syntroleum may receive in connection with the asset sale pursuant to existing agreements or arrangements with Syntroleum. For
6. To approve an amendment to Syntroleum's certificate of incorporation to reduce the number of authorized shares of Syntroleum capital stock and common stock. For
Thank you,
Bantec Reports an Over 50 Percent Increase in Sales and Profits in Q1 2024 from Q1 2023 • BANT • Apr 25, 2024 10:00 AM
Cannabix's Breath Logix Alcohol Device Delivers Positive Impact to Private Monitoring Agency in Montana, USA • BLO • Apr 25, 2024 8:52 AM
Kona Gold Beverages, Inc. Announces Name Change to NuVibe, Inc. and Initiation of Ticker Symbol Application Process • KGKG • Apr 25, 2024 8:30 AM
Axis Technologies Group and Carbonis Forge Ahead with New Digital Carbon Credit Technology • AXTG • Apr 24, 2024 3:00 AM
North Bay Resources Announces Successful Equipment Test at Bishop Gold Mill, Inyo County, California • NBRI • Apr 23, 2024 9:41 AM
Epazz, Inc.: CryObo, Inc. solar Bitcoin operations will issue tokens • EPAZ • Apr 23, 2024 9:20 AM