Monday, 20 May 2024


SilverBow Resources to Adjourn Annual Meeting of Shareholders Until May 29, 2024 By

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HOUSTON–(BUSINESS WIRE)–SilverBow Resources, Inc. (NYSE: SBOW) ( SilverBow or the Company) today announced that the Company intends to adjourn, without commencing any business, its 2024 Annual Meeting of Shareholders (the Meeting), which was scheduled for May 21, 2024, at 10:00 a.m. CT (11:00 a.m. ET), until May 29, 2024, at 10:00 a.m. CT (11:00 a.m. ET). The record date of March 22, 2024, and the proposals to be voted on at the Meeting remain unchanged. Shareholders who have voted do not need to recast their votes, and proxies previously submitted in respect of the Meeting will be voted at the adjourned meeting unless properly revoked.

The decision to adjourn follows the Company’s announcement that it has entered into a definitive agreement pursuant to which Crescent Energy Company will acquire SilverBow in a transaction valued at $2.1 billion.

SilverBow continues to recommend that shareholders vote FOR the re-election of SilverBow’s three highly qualified director nominees “ Gabriel L. Ellisor, Kathleen McAllister and Charles W. Wampler “ on the WHITE proxy card today in connection with the Company’s 2024 Annual Meeting of Shareholders.

If you have any questions or require any assistance with voting your shares, please call SilverBow’s proxy solicitor:

Innisfree M&A Incorporated

501 Madison Avenue, 20th Floor

New York, New York 10022

Shareholders: (877) 825-8793 (toll-free from the U.S. or Canada)
or (412) 232-3651 (from other countries)

Banks and brokers may call collect: (212) 750-5833


SilverBow Resources, Inc. (NYSE: NYSE:) is a Houston-based energy company actively engaged in the exploration, development and production of oil and gas in the Eagle Ford (NYSE:) Shale and Austin Chalk in South Texas. With over 30 years of history operating in South Texas, the Company possesses a significant understanding of regional reservoirs that it leverages to assemble high quality drilling inventory while continuously enhancing its operations to maximize returns on capital invested.

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This communication relates to a proposed business combination transaction (the Transaction) between Crescent Energy Company (Crescent) and SilverBow. This communication is for informational purposes only and does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or…

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