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Tuesday, October 13, 2015 4:54:51 PM
If we want a BOD meeting in 2016 and have proposals we should send them in.
Shareholder Proposals
Shareholder may submit proposals on matters appropriate for shareholder action at the Company’s annual meetings consistent with Rule 14a-8 promulgated under the Exchange Act, as amended. For such proposals to be considered in the Proxy Statement and proxy relating to the Company’s next annual meeting, or 2016 Annual Meeting of Shareholders, they must be received by the Company not later than [•], 2015. Such proposals must meet all of the requirements of the SEC to be eligible for inclusion in the Company’s 2016 proxy materials. Such proposals should be directed to ERHC Energy, Inc., 5444 Westheimer Road, Suite 1440, Houston, Texas 77056; Attention: Corporate Secretary. In order for a shareholder proposal that is not requested to be included in a Proxy Statement and proxy relating to the 2016 Annual Meeting of Shareholders to be brought before the Company’s 2016 Annual Meeting of Shareholders, the proposal must be submitted on or after [•], 2015 but no later than [•], 2016 to the same address. Proposals by shareholders may be considered untimely if the Company has not received notice of the proposal at least 45 days prior to the mailing of the proxy materials.
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