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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

LONESTAR RESOURCES US INC.

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 03, 2017

 

 

   
   
  LONESTAR RESOURCES US INC.
   
   
   
   
   
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LONESTAR RESOURCES US INC.

600 BAILEY AVENUE, SUITE 200

FORT WORTH, TX 76107

 

 
 
 
 
 
   
                             
       

 

   Meeting Information

   
       

 

Meeting Type: Special Meeting

   
        For holders as of: September 12, 2017    
        Date: November 03, 2017            Time: 2:00 PM CDT    
        Location:   Texas Capital Bank    
          Van Zandt Room    
          300 Throckmorton Street, Suite 200    
          Fort Worth, TX 76102    
                 
                           
                 
                 
                 
                 
                 
   

 

You are receiving this communication because you hold shares in the above named company.

 

 
   

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
      See the reverse side of this notice to obtain proxy materials and voting instructions.  
 


        

  Before You Vote  

How to Access the Proxy Materials

 

 
         Proxy Materials Available to VIEW or RECEIVE:    
        

1. Notice & Proxy Statement          2. Form 10-K        3. Q1 10-Q        4. Q2 10-Q        5. 8-K        6. 8-K/A

How to View Online:

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  How To Vote  

 
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Please Choose One of the Following Voting Methods

 

 
                        
        

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
                  
                  
                  
                  
                  


    Voting items  

 

   

 The Board of Directors recommends

 you vote FOR proposals 1 and 2.

 

     1.   To approve, for purposes of complying with NASDAQ Listing Rule 5635(d)(2), the issuance of shares of our Class A Voting Common Stock issuable upon conversion of all shares of our Series A-1 Convertible Participating Preferred Stock and Series A-2 Convertible Participating Preferred Stock (upon their conversion to shares of Series A-1 Convertible Participating Preferred Stock) issued or issuable pursuant to the Amended and Restated Securities Purchase Agreement, dated as of June 15, 2017, by and between the Company and Chambers Energy Capital III, LP.
   

 

 2.

 

 

To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 at the time of the Special Meeting.

 

 

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