https://secfilings.nasdaq.com/filingFrameset.asp?FilingID=13631808&RcvdDate=9/6/2019&CoName=US ENERGY CORP&FormType=8-K&View=html
Item 5.08. Shareholder Director Nominations.
On September 6, 2019, U.S. Energy Corp. (the “Company”) determined that the Company’s 2019 annual meeting of shareholders (the “2019 Annual Meeting”) will be held on or about November 6, 2019, at 8:30 a.m., Mountain Daylight Time, at the Company’s corporate headquarters or at such other time and location to be determined by the Company’s Board of Directors or authorized officers and set forth in the Company’s proxy statement for the 2019 Annual Meeting. It is possible that the 2019 Annual Meeting may be further delayed.
The 2019 Annual Meeting will be held more than 30 days after the first anniversary of the Company’s 2018 annual meeting of shareholders, which was held on September 11, 2018. As a result, shareholders of the Company who wish to have a proposal considered for inclusion in the Company’s proxy materials for the 2019 Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), must provide written notice that is received by the Company’s Secretary at the Company’s corporate headquarters, 950 S. Cherry St., Suite 1515, Denver, Colorado 80246, on or before September 13, 2019, which the Company has determined to be a reasonable time before it expects to make its proxy materials available. Shareholder proposals intended to be considered for inclusion in the Company’s proxy materials for the 2019 Annual Meeting must comply with the requirements of, and all the applicable rules and regulations promulgated by, the Securities and Exchange Commission under the Exchange Act, including the deadline set forth above. In addition, pursuant to the Company’s amended and restated bylaws, any proposal of business or director nomination intended to be considered at the 2019 Annual Meeting but not intended to be included in the Company’s proxy materials must have been received by the Company’s Secretary at the Company’s corporate headquarters by August 8, 2019 and must have otherwise complied with the applicable provisions of the Company’s amended and restated bylaws.