American Energy Production Inc(fka AENP)

[rooktrader]

pg 15 calendar days before the date of the co's. proxy statementreleased to the shareholders: (2) The deadline is calculated in the following manner if the proposal is submitted for a regularly scheduled annual
meeting. The proposal must be received at the company’s principal executive offices not less than 120 calendar
days before the date of the company’s proxy statement released to shareholders in connection with the previous
year’s annual meeting. However, if the company did not hold an annual meeting the previous year, or if the date
of this year’s annual meeting has been changed by more than 30 days from the date of the previous year’s meeting,
then the deadline is a reasonable time before the company begins to print and mail its proxy materials.