SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
July 22, 2020
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction of incorporation)
||(Commission File Number)
||(IRS Employer Identification No.)|
Street, Suite 700 Denver, CO 80265
|(Address of principal executive offices, including Zip Code)
||(Registrant’s telephone number, including area code) |
(Former name or former address, if changed
since last report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
|¨||Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
|x||Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
|¨||Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
|¨||Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
Securities registered pursuant to Section
12(b) of the Act:
|Title of each class
||Name of each exchange on which registered|
|Common Stock, par value $0.001 per share
||The Nasdaq Stock Market LLC|
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act
|Emerging growth company
|If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 8.01 Other Events.
On July 22, 2020, Sundance Energy
Inc. (the “Company”) called to order its 2020 Annual Meeting of Stockholders (the “Annual
Meeting”) as previously scheduled. Upon the Annual Meeting being called to order, the Chairman of the meeting adjourned
the Annual Meeting without opening the polls until Tuesday, July 28, 2020, at 10:00 a.m. Mountain time due to a lack of
quorum. The adjournment will allow the Company’s stockholders additional time to vote on the proposals
described in the Company's proxy statement for the Annual Meeting in order to achieve the required quorum. The reconvened
Annual Meeting will be a completely virtual meeting of stockholders, which will be conducted exclusively by webcast.
Stockholders are entitled to attend the Annual Meeting online and submit questions during the meeting by
The record date for the Annual Meeting
remains May 29, 2020. Stockholders of the Company who have previously submitted their proxy or otherwise voted and who do
not want to change their vote do not need to take any action.
No changes have been made in the proposals
to be voted on by stockholders at the Annual Meeting. The Company strongly encourages all of its stockholders to read the Company’s
definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission (the “SEC”)
on June 12, 2020 (the “Proxy Statement”) and other proxy materials relating to the Annual Meeting, which are available
free of charge on the SEC’s website at www.sec.gov.
Additional Information and Where to
This Current Report on Form 8-K may be
deemed to be solicitation material in respect of the solicitation of proxies from stockholders for the Annual Meeting. The Company
has filed with the SEC and made, and will make, the Proxy Statement available to its stockholders of record on May 29, 2020. BEFORE
MAKING ANY VOTING DECISION, THE COMPANY’S STOCKHOLDERS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR
SUPPLEMENTS THERETO) CAREFULLY AND IN ITS ENTIRETY BECAUSE IT WILL CONTAIN IMPORTANT INFORMATION ABOUT THE MATTERS TO BE CONSIDERED
AT THE ANNUAL MEETING.
Stockholders are able to obtain the Proxy
Statement and other relevant materials free of charge at the SEC’s website at www.sec.gov. In addition, documents
filed with the SEC by the Company, including the Proxy Statement and the Company’s Annual Report on Form 10-K for the fiscal
year ended December 31, 2019, are available free of charge on the Company’s website at www.sundanceenergy.net.
Participants in the Solicitation
The Company and its directors, nominees
and executive officers may be deemed to be participants in the solicitation of proxies from the Company’s stockholders with
respect to the matters to be considered at the Annual Meeting. Information regarding the names, affiliations and direct or indirect
interests (by security holdings or otherwise) of these persons are described in the Proxy Statement.
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: July 22, 2020
||SUNDANCE ENERGY INC.|
||Cathy L. Anderson|
||Chief Financial Officer|