Proposal 1. |
The adoption and approval of the Agreement and Plan of Merger, dated as of July 10, 2021, by and between Penn Virginia and Lonestar, pursuant to which Upsilon Merger
Sub Inc., a Delaware corporation (“Merger Sub Inc.”), will merge with and into Lonestar (the “First Merger”), with Lonestar surviving the First Merger as a wholly owned subsidiary of Penn Virginia, and immediately following the First Merger, Lonestar will merge with and into Pi Merger Sub LLC, a
Delaware limited liability company (“Merger Sub LLC”) (the “Second
Merger” and together with the First Merger, the “Integrated Mergers”), with Merger Sub LLC surviving the Second Merger as a wholly owned
subsidiary of Penn Virginia.
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CONSENT
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WITHHOLD CONSENT
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ABSTAIN
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Proposal 2. |
The adoption of the following resolution, on a non-binding, advisory basis:
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CONSENT
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WITHHOLD CONSENT
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ABSTAIN
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IF AN INDIVIDUAL:
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IF JOINT HOLDER:
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By:
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By:
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(duly authorized signature)
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(duly authorized signature)
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Name:
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Name:
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(please print or type full name)
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(please print or type full name)
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Title:
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Title:
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(please print or type full name)
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(please print or type full name)
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Date: _______________, 2021
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Date: _______________, 2021
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(please print or type complete name of entity)
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By:
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(duly authorized signature)
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Name:
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(please print or type full name)
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Title:
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(please print or type full title)
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Date:
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_______________, 2021
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