Camber Energy Inc (CEIN)

[Dobie Lama]

LEI-voting on reverse split in March.



2.

To authorize the Board of Directors of the Company to effect a reverse stock split of our outstanding common stock in a ratio of between one-for-ten and one-for-fifty-five. The Board of Directors recommends that you authorize the Board of Directors of the Company, in their sole discretion, without further stockholder approval, to amend the Company’s Articles of Incorporation, at any time prior to the earlier of (a) the one year anniversary of the Annual Meeting; and (b) the date of our 2016 annual meeting of stockholders, to effect a reverse stock split of our outstanding common stock in a ratio of between one-for-ten and one-for-fifty-five.