Blueprint
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment
No. __)
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, For Use of the Commission Only (As
Permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material under Rule 14a-12
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Isramco, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment
of Filing Fee (Check the appropriate box):
☒ No fee required
☐ Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11.
(1) Title
of each class of securities to which transaction
applies:
(2) Aggregate
number of securities to which transaction applies:
(3) Per
unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it
was determined):
(4) Proposed
maximum aggregate value of transaction:
(5) Total
fee paid:
☐ Fee paid previously with preliminary
materials.
☐ Check box if any part of the fee is offset as
provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the form or
schedule and the date of its filing.
(1) Amount
Previously Paid:
(2) Form,
Schedule or Registration Statement No.:
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(4) Date
Filed:
EXPLANATORY NOTE
This definitive additional
material
(the “Additional Material”) supplements the definitive
proxy statement on Schedule 14A filed by Isramco, Inc. (the
“Company”) with the Securities and Exchange Commission
on April 30, 2018 (the “Proxy Statement”).
The sole purpose of this Additional Material is to update the Audit
Fees table which appears in the “Audit Fees” section of
Proposal 2 in the Proxy Statement, in order to add the audit fees
paid by the Company in fiscal year 2017. The Audit Fees table is
included in its entirety below:
AUDIT FEES
The
following table presents fees for professional audit services
rendered by M&B for the audit of the Company's annual financial
statements for fiscal years 2017 and 2016 and fees billed for other
services rendered during 2017 and 2016.
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Type of Service/Fee
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Audit
Fees (1)
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$242,250
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$242,250
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Audit
Related Fees (2)
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$--
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$--
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Tax
Fees (3)
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$--
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$--
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All
Other Fees
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$--
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$--
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(1) Audit Fees consist of fees for professional services rendered
for the audit of the Company's consolidated financial statements
included in its Annual Report on Form 10-K, the review of the
interim financial statements included in its Quarterly Reports on
Form 10-Q, and for the services that are normally provided in
connection with regulatory filings or engagements.
(2) Includes fees associated with assurance and related services
that are reasonably related to the performance of the audit or
review of the Company's financial statements. This
category includes fees related to consultation regarding generally
accepted accounting principles.
(3) Tax Fees consist of fees for tax compliance, tax advice and tax
planning. The fee includes the preparation of the
Company’s income tax returns, franchise tax reports, and
other tax filings.
This material is first being released to stockholders on or about
May 10, 2018, and should be read together with the Proxy
Statement.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE
ANNUAL MEETING TO BE HELD ON JUNE 22, 2018:
The Proxy Statement (including this Additional Material) and Fiscal
2017 Annual Report to Stockholders are available at
www.astproxyportal.com/ast/03348