Item 5.08. Shareholder Director Nominations.
Houston American Energy Corp. (the "Company") has scheduled its 2023 annual
stockholders meeting (the "2023 Annual Meeting") on June 27, 2023.
The Company has set the close of business on April 10, 2023 as the deadline for
receipt of any stockholder proposals for inclusion in the proxy materials to be
distributed in connection with the 2023 Annual Meeting pursuant to Rule 14a-8
under the Securities Exchange Act of 1934 (the "Exchange Act"), which the
Company believes to be a reasonable time before it expects to begin to print and
distribute its proxy materials for the 2023 Annual Meeting.
In addition, pursuant to the Company's bylaws, stockholders who wish to bring
business before the 2023 Annual Meeting outside of Rule 14a-8 under the Exchange
Act or to nominate a person for election as a director must ensure that written
notice of such proposal or nomination (including all of the information
specified in the Bylaw) is received by the Company no later than the close of
business on April 10, 2023.
Any proposals of stockholders, as described above, should be sent to the
Company's corporate secretary at our corporate headquarters located at 801
Travis Street, Suite 1425, Houston, Texas 77002, for receipt no later than the
close of business on April 10, 2023.
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