This excerpt taken from the PINN DEF 14A filed Jul 2, 2008.
FOR 2008 ANNUAL MEETING OF STOCKHOLDERS
AUGUST 12, 2008
July 2, 2008
To the Stockholders of Pinnacle Gas Resources, Inc.:
The accompanying proxy is solicited on behalf of the Board of Directors of Pinnacle Gas Resources, Inc. to be voted at the 2008 Annual Meeting of Stockholders (the Annual Meeting) of Pinnacle Gas Resources, Inc. (the Company) to be held on Tuesday, August 12, 2008 and any postponement or adjournment thereof. Stockholders of record at the close of business on Friday, June 20, 2008 are entitled to notice of, and to vote at, the Annual Meeting and at any postponement or adjournment.
When a properly executed proxy is received prior to the Annual Meeting, the shares represented will be voted at the Annual Meeting in accordance with the directions noted on the proxy. A proxy may be revoked at any time before it is exercised by submitting a written revocation or a later-dated proxy to the Secretary of the Company at the mailing address provided below or by attending the Annual Meeting in person and so notifying the inspector of elections. Unless so revoked, the shares represented by the proxy will be voted as described therein at the Annual Meeting and any adjournments thereof.
Management does not intend to present any business for a vote at the Annual Meeting other than (1) the election of directors and (2) the ratification of Ehrhardt Keefe Steiner & Hottman PC as the Companys independent auditor for the fiscal year ending December 31, 2008. Unless stockholders specify otherwise in their proxy, their shares will be voted FOR the election of the nominees listed in this proxy statement and FOR the ratification of Ehrhardt Keefe Steiner & Hottman PC as the Companys independent auditor.
If other matters requiring the vote of stockholders properly come before the Annual Meeting, it is the intention of the persons named in the enclosed proxy card to vote proxies held by them in accordance with their judgment.
The complete mailing address of the Companys executive offices is 1 E. Alger, Sheridan, Wyoming 82801. The approximate date on which this proxy statement and the accompanying proxy card are being sent or given to the stockholders of the Company is July 2, 2008.