Hyperdynamics Corp (HDYNQ)

[Flettster]

Proxy Voting

If you are investing thru Fidelity you are now able to vote.

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS CURRENTLY IN EFFECT, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK FROM 43,750,000 SHARES TO 87,000,000 SHARES.
FOR
TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1
FOR