2010 Annual General and Special Meeting
Notice of 2010 Annual General and Special Meeting
of the Stockholders of Kodiak Oil & Gas Corp.
Thursday, June 3, 2010 at 9:00 AM MDT
1625 Broadway, Suite 820
Denver, Colorado 80202
On this webpage, investors and interested parties will find the Company’s Filing on Form 10-K, its Proxy Statement and Additional Proxy Materials.
To all Shareholders of Kodiak Oil & Gas Corp.:
NOTICE IS HEREBY GIVEN that the 2010 Annual General and Special Meeting of Shareholders of Kodiak Oil & Gas Corp. (the "Company") will be held at 1625 Broadway, Suite 820, Denver, Colorado 80202, on Thursday, June 3, 2010, beginning at 9:00 a.m. MDT, for the following purposes:
1. to elect the Nominees to the Company's Board to serve until the Company's 2011 Annual General and Special Meeting of Shareholders or until successors are duly elected and qualified;
2. to ratify the selection of Hein & Associates LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2010;
3. to consider and, if deemed appropriate, to approve, amendments to the Kodiak Oil & Gas Corp. 2007 Stock Incentive Plan, as more particularly described in the accompanying proxy statement; and
4. any other business that may properly
come before the Annual General and Special Meeting.
The Board has fixed Thursday, April 15, 2010 as the record date for the 2010
Annual General and Special Meeting. Only shareholders of the Company of record
at the close of business on that date will be entitled to notice of, and to vote
at, the Annual General and Special Meeting. A list of registered shareholders
as of April 15, 2010 will be available at the Annual General and Special Meeting
for inspection by any shareholder.
Shareholders will need to register at the Annual General and Special Meeting to attend. If your shares are not registered in your name, you will need to bring proof of your ownership of those shares to the Annual General and Special Meeting in order to register. You should ask the broker, bank or other institution that holds your shares to provide you with either a copy of an account statement or a letter that shows your ownership of the Company's stock as of April 15, 2010. Please bring that documentation to the Annual General and Special Meeting to register.
IMPORTANT
If you are a registered holder, whether or not you expect to attend the Annual
General and Special Meeting, please sign and promptly return the enclosed proxy
card. If you are a non-registered/beneficial holder, whether or not you expect
to attend the Annual General and Special Meeting, please vote in accordance with
the instructions on your voting instruction form, which may allow voting by telephone
or via the Internet. Should you decide to attend, you may revoke your proxy in
accordance with the revocation procedures discussed in the enclosed Proxy Statement
and vote your shares in person.
By Order of the Board of Directors,
/s/ JAMES P. HENDERSON
James P. Henderson, Secretary
Denver, Colorado
April 30, 2010
2009 Annual Report Filing on Form 10-K
2010 Proxy Statement Form DEF 14A
2010 Additional Proxy Materials Form
DEF A 14A
US and Canada Voting Instruction
Form
Form of Proxy
Sedar Voting Instruction
Form
Kodiak Oil & Gas CUSIP Number: 50015Q
The Transfer Agency
By Mail:
Computershare Investor Services, Inc.
9th Floor, 100 University Avenue
Toronto, Ontario M5J 2Y1
1-800-564-6253
www.computershare.com
1625 Broadway, Suite 250
Denver, CO 80202
303.592.8075