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SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. 1)
Filed by the Registrant |X|
Filed by a Party other than the Registrant |_|
Check the appropriate box:
|_| Preliminary Proxy Statement |_| Confidential, For Use of the
|_| Definitive Proxy Statement Commission Only (as
|X| Definitive Additional Materials permitted by Rule 14a-6(e)
|_| Soliciting Material Under Rule 14a-12 (2))
KODIAK ENERGY, INC.
(Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
|X| 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:
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(2) Aggregate number of securities to which transaction applies:
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(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):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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|_| Fee paid previously with preliminary materials:
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|_| 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:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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KODIAK ENERGY, INC.
734 7th Avenue S.W.
Calgary, AB T2P 3P8
(403) 262-8044
Supplement dated July 18, 2007
to
Notice of Annual Meeting of Shareholders
And
Proxy Solicitation Materials.
To the Shareholders of Kodiak Energy, Inc.:
The annual meeting of the shareholders of Kodiak Energy, Inc. has been
postponed to Tuesday, August 14, 2007, at 3:00PM, MST. The meeting will continue
to be held at Ramada Hotel, 708 8th Avenue S.W., Calgary Alberta, Canada. Except
for certain dates in respect of the annual meeting for 2008, the proxy materials
for the 2007 annual meeting have not changed and shareholders should continue to
use the proxy card provided.
The dates by which shareholder proposals and nominations should be
delivered to the company in respect of the 2008 annual meeting will be April 29,
2008. Management will be able to exercise discretionary voting authority for
proposals received by April 29, 2008.
The postponement is necessary to provide brokers and institutions
holding shares in street name more time to contact the beneficial owners and
apprise them of the meeting and the matters to be decided upon.
Only shareholders of record at the close of business on July 9, 2007
will be entitled to notice of, and to vote at, the meeting and any postponements
or adjournments thereof.
By Order of the Board of Directors
Mark Hlady, Chairman of the Board
Calgary, Alberta
July 18, 2007
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