DEFA14A: Amplify Energy Adjourns Special Meeting on Juniper Capital Merger, Reconvenes April 23

Amplify Energy Corp. has adjourned its Special Meeting of Stockholders regarding the proposed merger with Juniper Capital's upstream Rocky Mountain portfolio companies to April 23, 2025, to allow for further proxy solicitation and broader stockholder participation.

Summary

• Amplify Energy Corp. adjourned its Special Meeting of Stockholders on April 14, 2025, without conducting any business.
• The meeting pertains to the proposed merger with Juniper Capital's upstream Rocky Mountain portfolio companies.
• The Special Meeting will reconvene on April 23, 2025, at 9:00 a.m. Central Time, held virtually.
• The adjournment aims to provide additional time for proxy solicitation and to encourage broader stockholder participation.
• The record date for the Special Meeting remains March 3, 2025.
• Stockholders who have already voted do not need to take further action unless they wish to change their vote.
• The Board of Directors unanimously recommends voting FOR the proposals outlined in the definitive proxy statement.
• Investors and security holders are advised to carefully read the definitive proxy statement and any other relevant materials filed with the SEC because they will contain important information about the mergers, the parties to the mergers and the risks associated with the mergers.

Sentiment

Score: 6

Explanation: The sentiment is neutral. While the adjournment introduces uncertainty, the company is actively managing the process and the board recommends voting for the merger.

Positives

• The company is providing stockholders with additional time to vote, potentially increasing participation.
• The Board of Directors is unanimously recommending approval of the merger, signaling confidence in the transaction.

Risks

• The adjournment suggests potential challenges in securing sufficient stockholder votes for the merger.
• Forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially.

Future Outlook

The company expects to reconvene the Special Meeting on April 23, 2025, to vote on the proposed merger with Juniper Capital's upstream Rocky Mountain portfolio companies.

Management Comments

• The Companys Board of Directors unanimously recommends that you vote FOR the proposals identified in the Companys definitive proxy statement for the Special Meeting.

Industry Context

Mergers and acquisitions are common in the oil and gas industry as companies seek to consolidate assets and improve operational efficiency. The outcome of the vote will determine Amplify Energy's strategic direction.

Stakeholder Impact

• The outcome of the merger vote will impact shareholders, employees, and other stakeholders of Amplify Energy.
• The merger could lead to changes in the company's operations and financial performance.

Next Steps

• Stockholders should vote their shares before the reconvened Special Meeting on April 23, 2025.
• The company will continue to solicit proxies to ensure sufficient participation.

Key Dates

Keywords

Special Meeting, Merger, Juniper Capital, Proxy Solicitation, Stockholders, Amplify Energy, AMPY