On January 22, 2016, Hyperdynamics Corporation sent a letter to its shareholders urging them to vote for its all 6 directors at the 2016 annual shareholders meeting. In addition, the Company stated that the Wilson Group's notice of nomination of Andrew Windham for election as a director was untimely under the Company's Bylaws. Further, the Company stated that no action will be taken on Windham's nomination at the annual meeting.