Brigham Minerals, Inc. to Hold Virtual-Only Annual Meeting of Stockholders

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AUSTIN, Texas--(BUSINESS WIRE)--Brigham Minerals, Inc. (NYSE: MNRL) (“Brigham Minerals”) today announced that it will host its 2020 Annual Meeting of Stockholders (“Annual Meeting”) in a virtual only format due to public health concerns posed by the COVID-19 pandemic, a no visitor policy likely to be implemented when its corporate office reopens on or around May 18th and to support the health and well-being of its stockholders. The Annual Meeting will be held on Thursday, May 28, 2020 at 2:00 p.m. Central Time as previously scheduled. Stockholders will not be able to attend the Annual Meeting in person this year.


As described in the proxy materials, stockholders as of the close of business on March 31, 2020 (the record date for the Annual Meeting), or who hold a legal proxy for the Annual Meeting provided by their bank, broker, or nominee, are entitled to access and participate in the virtual Annual Meeting, including asking questions, examining the list of stockholders entitled to vote at the Annual Meeting and voting their shares. To attend and participate in the virtual Annual Meeting, stockholders should visit www.virtualshareholdermeeting.com/MNRL2020 and enter the 16-digit number found on the proxy card or notice previously provided. We encourage you to access the meeting in advance of the designated start time to allow time for you to log-in and test your device’s audio system.

We encourage all stockholders - whether attending the virtual Annual Meeting or not - to vote and submit their proxies in advance of the meeting by one of the methods described in the proxy materials.

For further information, please refer to Brigham Mineral’s Notice of 2020 Annual Meeting of Stockholders and Proxy Statement, filed with the Securities and Exchange Commission (the “SEC”) on April 17, 2020, as well as the additional proxy materials filed with the SEC on May 11, 2020. These proxy materials contain important information regarding the matters to be acted upon at the Annual Meeting, and we encourage you to read them.

About Brigham Minerals, Inc.

Brigham Minerals is an Austin, Texas based company that acquires and actively manages a portfolio of mineral and royalty interests in the core of some of the most active, highly economic, liquids-rich resource basins across the continental United States. Brigham Minerals’ assets are located in the Permian Basin in Texas and New Mexico, the SCOOP and STACK plays in the Anadarko Basin of Oklahoma, the Denver-Julesburg (“DJ”) Basin in Colorado and Wyoming, and the Williston Basin in North Dakota. The Company’s primary business objective is to maximize risk-adjusted total return to its shareholders by both capturing organic growth in its existing asset as well as leveraging its highly experienced technical evaluation team to continue to acquire minerals.


Contacts

At the Company:
Brigham Minerals, Inc.
Blake Williams
Chief Financial Officer
(512) 220-6350

Or

For Investor and media Inquiries:
Lincoln Churchill Advisors
Julie D. Baughman
(512) 220-1500

InvestorRelations@brighamminerals.com

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