Synthesis Energy Systems, Inc. (NASDAQ:SYMX) Files An 8-K Other Events
Item 8.01 Other Events.

On April 14, 2017, the Board of Directors (the “Board”) of the Company approved June 23, 2017 as the date for the Company’s Annual Meeting of Stockholders for the year ended June 30, 2016 (the “Meeting”) to be held at the Company’s principal executive offices located at Three Riverway, Suite 300, Houston, Texas 77056. The Board also approved April 28, 2017 as the record date for the Meeting. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.

Because the Meeting will be held more than 30 days from the anniversary of the Company’s Annual Meeting of Stockholders for the year ended June 30, 2015 (the “Prior Meeting”), the Company has set a new deadline for the receipt of any stockholder proposals submitted to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), for inclusion in the Company’s proxy materials for the Meeting. Such proposals must be delivered to Scott Davis, the Company’s Chief Accounting Officer and Corporate Secretary, at Synthesis Energy Systems, Inc., Three Riverway, Suite 300, Houston, Texas 77056 no later than the close of business on April 24, 2017 to be considered timely, to the terms of the Company’s Amended and Restated Bylaws, before the Company begins to print and send proxy materials. The Company recommends that such proposals be sent by certified mail, return receipt requested. Such proposals must also comply with the rules of the Securities and Exchange Commission regarding the inclusion of stockholder proposals in proxy materials, and may be omitted by the Company if not in compliance with applicable requirements.

Because the Meeting will be held more than 45 days from the anniversary of the Prior Meeting, in accordance with the Company’s Amended and Restated Bylaws, proposals of stockholders made outside of Rule 14a-8 under the Exchange Act must be received not later than the close of business on March 26, 2018 in order to be considered at the Meeting. Such proposals must be delivered to Scott Davis, the Company’s Chief Accounting Officer and Corporate Secretary, at Synthesis Energy Systems, Inc., Three Riverway, Suite 300, Houston, Texas 77056 and must also comply with all other requirements set forth in the Company’s Amended and Restated Bylaws and other applicable laws.

About Synthesis Energy Systems, Inc. (NASDAQ:SYMX)

Synthesis Energy Systems, Inc. is a clean energy company that develops, builds and owns clean energy projects. The Company owns gasification technology, which it utilizes to provide technology licenses and equipment to customers in the energy and chemical industries. The Company operates through segments, including SES China, Technology Licensing and Related Services, and Corporate. The SES China segment includes all of the assets and operations and related administrative costs for China, including initial closing costs relating to its joint ventures. The Technology Licensing and Related Services segment includes all of the Company’s operating activities outside of China. The Corporate segment includes the executive and administrative expenses of the corporate office in Houston. The Company offers U-GAS fluidized bed gasification technology, which is known as Synthesis Energy Systems Gasification Technology (SGT).

Synthesis Energy Systems, Inc. (NASDAQ:SYMX) Recent Trading Information

Synthesis Energy Systems, Inc. (NASDAQ:SYMX) closed its last trading session up +0.058 at 0.920 with 699,701 shares trading hands.