공지 • Nov 18
Abraxas Petroleum Corporation Appoints Kenneth R. Cooper as Class III Director On November 15, 2022, the Board of Directors of Abraxas Petroleum Corporation appointed Mr. Kenneth R. Cooper to the Board as a Class III director. Mr. Cooper was elected to the Board to fill the vacancy created by Mr. Brian L. Melton’s resignation from the Board, which reported on a Current Report on Form 8-K filed with the Securities and Exchange Commission (the “SEC”) on November 15, 2022. The Board will determine which committees, if any, Mr. Cooper will be appointed to at the first Board meeting following his election. Mr. Cooper is also an independent director of Biglari Holdings Inc. Mr. Cooper is not deemed to have had an indirect material interest in the Exchange within the meaning of Item 404(a) of Regulation S-K by nature of being an independent director of Holdings, and there are no other transactions between Mr. Cooper and the Company that would require disclosure under Item 404(a) of Regulation S-K. As a non-employee director of Board, Mr. Cooper will be compensated for his Board membership in the same manner as the Company’s other non-employee directors. The Company previously disclosed the terms of non-employee director compensation in its proxy statement on Schedule 14A, filed with the SEC on March 31, 2022. There are no arrangements or understandings between Mr. Cooper and any other person pursuant to which Mr. Cooper was elected to serve as a member of the Board. Mr. Cooper does not have any family relationships with any of the Company’s directors or executive officers. 공지 • Nov 16
Abraxas Petroleum Corporation Announces Executive Changes Abraxas Petroleum Corporation announced that Mr. Brian L. Melton tendered a letter of resignation to the board of directors in which he resigned from his position on the Board. In accordance with Mr. Melton’s letter of resignation to the Board, the resignation became effective as of 5:00 p.m. Central Time, on November 15, 2022. At the time of his resignation, Mr. Melton served as a Class III member of the Board. Mr. Melton also held positions on the Company’s Audit and Compensation Committees. The Class III director, Audit Committee and Compensation Committee vacancies created by the resignation of Mr. Melton will remain vacant until further action with respect thereto by the Board or the Company’s stockholders. On November 15, 2022, Messrs. G. William Krog, Jr. and Kenneth W. Johnson were informed that their services as the Vice President – Chief Accounting Officer and Vice President – Operations, respectively, of the Company would no longer be required, effective as of 5:00 p.m. Central Time, on November 15, 2022. 공지 • Sep 14
Abraxas Petroleum Corporation Appoints David N. Roberts to the Board as a Class II Director On September 8, 2022, the Board of Directors of Abraxas Petroleum Corporation increased the size of the Board from five to six and appointed David N. Roberts to the Board as a Class II director. The Board will determine which committees, if any, Mr. Roberts will be appointed to at the first Board meeting following his election. Mr. Roberts is a Senior Advisor and member of the Executive Committee and Partnership Advisory Board of Angelo, Gordon & Co. L.P., which is an affiliate of AG Energy Funding, LLC. Mr. Roberts, age 60, also serves as the Chairman, Chief Executive Officer, and President of AG Mortgage Investment Trust Inc., a publicly traded residual-mortgage REIT that is managed and advised by a subsidiary of Angelo Gordon, and as a member of the board of directors of Arc Home LLC, a residential mortgage lender that is managed by MITT. 공지 • Apr 01
Abraxas Petroleum Corporation, Annual General Meeting, May 11, 2022 Abraxas Petroleum Corporation, Annual General Meeting, May 11, 2022, at 15:00 Central Standard Time. Agenda: To elect as director to the Abraxas Board of Directors the nominees named below for a term of three years: Brian L. Melton, Damon Putman, Daniel Baddeloo; to ratify the appointment of Akin, Doherty, Klein & Feuge, PC as Abraxas’ independent registered public accounting firm for the year ending December 31, 2022; to approve, on an advisory basis, the compensation of the Company’s named executive officers; and to transact any other business that has been properly brought before the meeting in accordance with the provisions of the Company’s Amended and Restated Bylaws. 공지 • Jan 05
Lime Rock Resources V-A, L.P. managed by Lime Rock Management LP acquired Certain Oil, Gas, and Mineral Properties in the Williston Basin Region of North Dakota from Abraxas Petroleum Corporation (OTCPK:AXAS) for $87.2 million. Lime Rock Resources V-A, L.P. managed by Lime Rock Management LP acquired Certain Oil, Gas, and Mineral Properties in the Williston Basin Region of North Dakota from Abraxas Petroleum Corporation (OTCPK:AXAS) for $87.2 million on January 3, 2022. The purchase price is subject to adjustments. The size of the Abraxas board of directors has been increased to five members: two continuing Abraxas directors and three new directors designated by AG. Effective with consummation of the transactions, two AG directors have been appointed to the Board, and a third AG member will be added later in January. Jeffrey C. Gifford of Dykema Gossett PLLC acted as legal advisor to Abraxas Petroleum Corporation. Petrie Partners Securities, LLC served as financial advisor to Abraxas. Holland & Hart LLP served as legal counsel to Abraxas.
Lime Rock Resources V-A, L.P. managed by Lime Rock Management LP completed the acquisition of Certain Oil, Gas, and Mineral Properties in the Williston Basin Region of North Dakota from Abraxas Petroleum Corporation (OTCPK:AXAS) on January 3, 2022. 
