Daybreak Oil and Gas Inc (DBRM)

[jjwood]

Your Board Of Directors Unanimously Recommends That Stockholders Vote FOR All Of The Proposals On The Agenda.
- 1. Approval of Equity Exchange Agreement.

- 2. Approval of Second Amended and Restated Articles of Incorporation..

- 3a. Elect Director: James F. Westmoreland.

- 3b. Elect Director: Timothy R. Lindsey.

- 3c. Elect Director: James F. Meara.

- 3d. Elect Director: Darren Williams.

- 4. Advisory Vote on Executive Compensation..

- 5. Frequency of advisory vote on Executive Compensation..

- 6. Ratification of Independent Auditors.

- 7. To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies..