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MONTAUK RENEWABLES INC - Distribution of Notice of Annual Meeting of Stockholders

Release Date: 22/04/2022 16:52
Code(s): MKR     PDF:  
Wrap Text
Distribution of Notice of Annual Meeting of Stockholders

MONTAUK RENEWABLES, INC.
Incorporated in the United States of America
Company number: 85-3189583
NASDAQ share code: MNTK
JSE share code: MKR
ISIN: US61218C1036
(“Montauk Renewables” or the “Company”)


DISTRIBUTION OF NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

The Company announces that the Notice of Annual Meeting of Stockholders and the Proxy Materials have been
distributed today. The Annual Meeting of Stockholders will be held on Monday, 6 June 2022 at 09:00 a.m., US Eastern
Daylight Time.

Pursuant to section 14(a) of the Securities Exchange Act of 1934, the above Notice of Annual Meeting and Proxy Material
has been filed with the SEC and the related links to these documents are below.

    -   DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material at
        https://www.sec.gov/Archives/edgar/data/0001826600/000119312522114215/d265713ddefa14a.htm
    -   DEF 14A: Other definitive proxy statement at
        https://www.sec.gov/Archives/edgar/data/0001826600/000119312522114212/d265713ddef14a.htm

The Company’s annual results on Form 10-K are available at
https://www.sec.gov/ix?doc=/Archives/edgar/data/0001826600/000119312522077310/d260478d10k.htm

The Board of Directors has fixed Friday, April 8, 2022, as the record date (the “Record Date”). Only stockholders of
record at the close of business on the Record Date are entitled to notice of, and to vote at, the Annual Meeting.

Montauk Renewables is primary listed on the Nasdaq and secondary listed on the JSE.


Pittsburgh, PA USA
22 April 2022

Sponsor
Investec Bank Limited

Date: 22-04-2022 04:52:00
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