The Board of Directors (the “Board”) of Talos Energy Inc. (the “Company”) has determined that the Company’s 2019 annual meeting of stockholders (the “2019 Annual Meeting”) will be held on May 6, 2019 at 10:30 a.m. Houston time. The Board has set March 11, 2019 as the record date for determining stockholders entitled to receive notice of, and vote at, the 2019 Annual Meeting.
The 2019 Annual Meeting is the Company’s first annual meeting after the previously disclosed business combination between Talos Energy LLC and Stone Energy Corporation, pursuant to which the Company became a publicly traded entity. According to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), stockholders who wish to have a proposal considered for inclusion in the Company’s proxy materials for the 2019 Annual Meeting must ensure that such proposal is received by the Company no later than the close of business on March 1, 2019, which the Company believes is a reasonable time before it expects to begin to print and send the proxy materials to its stockholders. Any such proposals must be received at the Company’s principal executive offices by such deadline, addressed to the Corporate Secretary at 333 Clay Street, Suite 3300, Houston, TX 77002, and must otherwise comply with all other requirements of Rule 14a-8 under the Exchange Act. Nothing in this paragraph shall be deemed to require the Company to include in the proxy materials for such meeting any stockholder proposal which does not meet the requirements of the Securities and Exchange Commission in effect at the time.
Under the Company’s amended and restated bylaws, the deadline has passed for notifying the Company of director nominations or other business to be brought before the stockholders at the 2019 Annual Meeting.