UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE
SECURITIES EXCHANGE ACT OF 1934
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 COMMISSION ONLY (AS PERMITTED BY RULE
14A-6(E)(2))
[ ] Definitive Proxy Statement
[x] Definitive Additional Materials
[ ] Soliciting Material Pursuant to 240.14a-12
HIGH PLAINS GAS, INC.
(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
(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)(4) 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.:
(3) Filing Party:
(4) Date Filed:
VOTE BY INTERNET - WWW.PROXYVOTE.COM Use the
Internet to transmit your voting instructions and
for electronic delivery of information up until
11:59 P.M. Eastern Time the day before the cut-off
date or meeting date. Have your proxy card in hand
when you access the web site and follow the
instructions to obtain your records and to create
an electronic voting instruction form.
HIGH PLAINS GAS, INC
ATTN: BRENT M. COOK ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If
3601 SOUTHERN DR you would like to reduce the costs incurred by our
GILLETTE, WY 82718 company in mailing proxy materials, you can
consent to receiving all future proxy statements,
proxy cards and annual reports electronically via
e-mail or the Internet. To sign up for electronic
delivery, please follow the instructions above to
vote using the Internet and, when prompted,
indicate that you agree to receive or access proxy
materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903 Use any touch-tone
telephone to transmit your voting instructions up
until 11:59 P.M. Eastern Time the day before the
cut-off date or meeting date. Have your proxy card
in hand when you call and then follow the
instructions.
VOTE BY MAIL Mark, sign and date your proxy card
and return it in the postage-paid envelope we have
provided or return it to Vote Processing, c/o
Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR
BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS
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DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
NOMINEES 01 Mark D. Hettinger 02 Joseph Hettinger 03 Gary Davis
04 Cordell Fonnesbeck 05 Alan R. Smith
For Withold For All To withhold authority to vote for any individual
All All Except nominee(s), mark "For All Except" and write the number(s)
[ ] [ ] [ ] of the nominee(s) on the line below.
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The Board of Directors recommends you vote FOR the following proposal:
2. Ratification of the selection of Eide Bailly CPA's For Against Abstain
as our independent registered public accounting firm [ ] [ ] [ ]
for the fiscal year ending December 31, 2011.
NOTE: Such other business as may properly come before the meeting or any
adjournment thereof.
Please sign exactly as your name(s) appear(s) hereon. When signing as attorney,
executor, administrator, or other fiduciary, please give full title as such.
Joint owners should each sign personally. All holders must sign. If a
corporation or partnership, please sign in full corporate or partnership name,
by authorized officer.
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Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owner) Date
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL
MEETING: The Notice & Proxy Statement, Form 10-K is/are available at
www.proxyvote.com .
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HIGH PLAINS GAS, INC.
ANNUAL MEETING OF SHAREHOLDERS
JUNE 29, 2011 2:00 PM
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS
The shareholder(s) hereby appoint(s) Brent M. Cook and M. Richard Cutler, or
either of them, as proxies, each with the power to appoint his substitute, and
hereby authorizes them to represent and to vote, as designated on the reverse
side of this ballot, all of the shares of Common stock of HIGH PLAINS GAS, INC.
that the shareholder(s) is/are entitled to vote at the Annual Meeting of
shareholder(s) to be held at 2:00 PM, MDT on June 29, 2011, at the Denver
Petroleum Club, 1325 Glenarm Place, Denver, Colorado 80204, and any adjournment
or postponement thereof.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN.
IF NO SUCH DIRECTION IS MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF
NOMINEES FOR THE BOARD OF DIRECTORS LISTED ON THE REVERSE SIDE, AND FOR PROPOSAL
2.
Continued and to be signed on reverse side