2009 Annual Meeting of Shareholders

Notice of 2009 Annual Meeting of Shareholders of
Earthstone Energy

Tuesday, December 15, 2009
9:30 a.m. MST
1550 Seventeenth Street, Suite 500
Denver, Colorado 80202

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Investors and interested parties will find a link to Earthstone Energy’s Annual Report, Proxy Statement (Schedule 14A) and Proxy Card listed on this web page. This information was mailed to shareholders on or about November 9, 2009. The Board of Directors has set Friday, October 23, 2009 as the record date for the Annual Meeting of Shareholders. Only shareholders of record at the close of business on that date will be entitled to vote at the meeting.

To Earthstone Energy Shareholders:

This year the Company’s Proxy Statement contains a number of proposals, some of which are designed to improve the corporate governance structure, and all of which are designed to benefit shareholders. You may access the nine proposals in the Proxy Statement.

2009 Proxy Materials

2009 Proxy Card
2009 Proxy Statement
2009 Annual Report to Shareholders

If you have questions, please contact Investor Relations at 303-296-3076 x110 or via e-mail at gwilson@basicearth.net

 

 
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