Battalion Oil Corp DEFA14A, filed Apr 8, 2020
Battalion Oil Corp (BATL)
DEFA14A
2020-04-08
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October 17, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Battalion Oil Corporation
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(Name of Registrant as Specified In Its Charter)
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BATTALION OIL CORPORATION*** Exercise Your Right to Vote ***Important Notice Regarding the Availability of Proxy
Materials for theStockholder Meeting to Be Held on May 18, 2020.BATTALION OIL CORPORATIONC/O BROADRIDGEP.O. BOX 1342BRENTWOOD, NY 11717D02813-P38024Meeting InformationMeeting Type: Annual MeetingFor holders as of: March 31, 2020Date: May 18,
2020 Time: 1:00 PM, CDTLocation: Meeting live via the Internet-please visitwww.virtualshareholdermeeting.com/BATL2020.You are receiving this communication because you holdshares in the company named above.This is not a ballot. You cannot use
this notice to vote theseshares. This communication presents only an overview ofthe more complete proxy materials that are available to youon the Internet. You may view the proxy materials online atwww.proxyvote.com, scan the QR Barcode on the
reverse side,or easily request a paper copy (see reverse side).We encourage you to access and review all of the importantinformation contained in the proxy materials before voting.The company will be hosting the meeting live via the
Internetthis year. To attend the meeting via the Internet please visitwww.virtualshareholdermeeting.com/BATL2020 and be sure tohave the information that is printed in the box marked by the arrowXXXX XXXX XXXX XXXX (located on the following
page). See the reverse side of this notice to obtainproxy materials and voting instructions.
Before You VoteHow to Access the Proxy MaterialsProxy Materials Available to VIEW or RECEIVE:How To VotePlease Choose
One of the Following Voting MethodsSCAN TOVIEW MATERIALS & VOTE wVote By Internet:Before The Meeting:Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the boxmarked by the arrow
XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.During The Meeting:Go to www.virtualshareholdermeeting.com/BATL2020. Have the information that is printed in the box marked by thearrow XXXX XXXX XXXX
XXXX (located on the following page) available and follow the instructions.Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Requests, instructions and other inquiries sent to this
e-mail address will NOT be forwarded to your investment advisor.Please make the request as instructed above on or before May 4, 2020 to facilitate timely delivery.How to View Online:Have the information that is printed in the box marked by the
arrow XXXX XXXX XXXX XXXX (located on the following page)and visit: www.proxyvote.com, or scan the QR Barcode below.How to Request and Receive a PAPER or E-MAIL Copy:If you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy.Please choose one of the following methods to make your request:1) BY INTERNET: www.proxyvote.com2) BY TELEPHONE: 1-800-579-16393) BY E-MAIL*: sendmaterial@proxyvote.com* If requesting
materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrowXXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Voting ItemsThe Board of Directors recommends you vote FORthe following:2. To approve, in a non-binding advisory vote, executive compensation of our named executive
officers.3. To determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of our named executiveofficers should occur every one, two or three years.4. To ratify the appointment of Deloitte & Touche LLP,
an independent registered public accounting firm, as our independent registeredpublic accountant for the fiscal year ending December 31, 2020.NOTE: Such other business a 01) Scott H. Germann02) Gregory S. Hinds03) Richard H. Little04) William L.
Transier1. Election of Directors The Board of Directors recommends you vote FOR the following proposal:s may properly come before the meeting or any adjournment thereof. Nominees: The Board of Directors recommends you vote "3 Years" on the
following proposal: The Board of Directors recommends you vote FOR the following proposal:
