PEDEVCO CORP — Proxy Solicitation & Information Statement 2021

Jul 20, 2021

DEFA14A 1 ped_defa14a.htm DEFA14A Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 Issuer Direct Corporation ped_defa14a

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No. __)

Filed by the Registrant ☑

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☑ Definitive Additional Materials

☐ Soliciting Material under Rule 14a-12

Pedevco Corp.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)

Payment of Filing Fee (Check the appropriate box):

☑ No fee required

☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which transaction applies:

(2) Aggregate number of securities to which transaction applies:

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4) Proposed maximum aggregate value of transaction:

(5) Total fee paid:

☐ Fee paid previously with preliminary materials.

☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

(1) Amount Previously Paid:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:

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PEDEVCO CORP.
		REQUEST ID:
IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of
Stockholders
	DATE:	September 1, 2021
	TIME:	10:00 a.m. local time
	LOCATION:	https://agm.issuerdirect.com/ped
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
●	●	●	●
PHONE: Call toll free 1-866-752-8683	FAX: Send this card to 202-521-3464	INTERNET: https://www.iproxydirect.com/PED and follow the
on-screen instructions.	EMAIL: proxy@iproxydirect.com Include your Control
ID in your email.
This communication
represents a notice to access a more complete set of proxy
materials available to you on the Internet. We encourage you to
access and review all of the important information contained in the
proxy materials before voting. The proxy statement is available
at: https://www.iproxydirect.com/PED
If you want to receive a paper copy of
the proxy materials you must request one. There is no charge to you
for requesting a copy. To facilitate timely delivery please make
the request, as instructed above, before August 21, 2021.
you may enter your
voting instructions at https://www.iproxydirect.com / PED until
11:59 pm eastern time August 31,
2021
The purposes of this meeting are as follows:
1. To
consider and vote upon a proposal to elect four directors to the
board of directors, each to serve a term of one year and until
their respective successors have been elected and qualified, or
until their earlier resignation or removal, as named in, and set
forth in greater detail in this proxy statement; 2. To
approve the PEDEVCO Corp. 2021 Equity Incentive Plan; 3. To
consider and vote upon a proposal to ratify the appointment of
Marcum LLP, as our independent auditors for the fiscal year ending
December 31, 2021, and; 4. To
transact such other business as may properly come before the annual
meeting or any adjournment or postponement thereof.
Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies. The board of directors has fixed the close of business on July 6,
2021 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock they held on that date at the meeting or
any postponement or adjournment of the meeting.
THE BOARD, INCLUDING THE INDEPENDENT DIRECTORS, UNANIMOUSLY
RECOMMENDS THAT YOU VOTE “FOR” EACH DIRECTOR, AND “FOR” PROPOSALS
TWO AND THREE.
Please note - This is not a Proxy Card - you cannot vote by
returning this card

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PEDEVCO Corp.

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh NC 27603

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT

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