Torchlight Energy Resources, Inc. (NASDAQ:TRCH), an oil and gas exploration company ("Torchlight"), today announced that it has filed a definitive proxy statement for its special meeting of the stockholders (the "Stockholder Meeting") in connection with the previously announced business combination transaction with Metamaterial, Inc. Important dates relating to the Stockholder Meeting are as follows:
Record date of stockholders entitled to vote: May 5, 2021
Meeting date: June 11, 2021 (meeting will be virtual)
Preferred stock dividend record date: To Be Determined, based on expected close of the transaction
The mailing process of the proxy materials has begun. D.F. King will act as proxy solicitor in connection with the Stockholder Meeting. Only stockholders of record on May 5, 2021 are entitled to notice of, and to vote at, the Stockholder Meeting or any adjournment. Stockholders may vote by mail, phone or online upon receipt of their proxy materials. Procedures for voting will be provided with additional detail in the definitive proxy statement. Torchlight urges all stockholders to vote as soon as their proxy materials arrive to ensure proper counting of votes and a timely process.
"We are very excited to move into the final stages of this transaction, including the stockholder vote in connection with the transaction," stated Torchlight CEO John Brda. "Management and key stockholders are voting in favor of the transaction and we encourage all stockholders to do the same."
Any questions on voting shares should be directed to Torchlight' s proxy solicitation agent, D.F. King & Co., Inc., by telephone at 1 (800) 714 -3305 (toll-free in North America) or 1 (212) 269- 5550 (collect call outside North America), or by email at [email protected].