Annual Meeting

Virtual Annual Shareholders Meeting

June 10, 2025 at 10:00 am Central Time

Annual Report – View
Notice of Annual Meeting of Stockholders – View
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Stockholders will need their 15-digit control number on their proxy card or voting instructions form to vote while attending the meeting online

Annual Meeting

Reports

Annual Meeting 2025

Annual Report PDF

Notice of Annual Meeting of Stockholders PDF

Special Meeting

The Contango Board unanimously recommends that Contango Stockholders vote “FOR” the Arrangement Proposal, the Share Increase Proposal, and the Incentive Plan Proposal.

Stockholders are encouraged to vote well in advance of the Proxy Voting Deadline on

March 13, 2026 at 12:00 PM (Central Time)

Meeting Materials

Proxy Statement

How to Vote

News Releases

Filing & Mailing of Special Meeting Proxy Statement

Independent Proxy Advisory Firms Recommendations

Stockholder Assistance

If you have questions or require assistance with voting contact Contango’s proxy solicitation agent:

Laurel Hill Advisory Group
Canada/US Toll Free: 1-877-452-7184
International: 1-416-304-0211
Text Message: Text “INFO” to 416-304-0211 or 1-877-452-7184
Email: [email protected]

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