Okla. Stat. tit. 18, § 18-1152: Notice of shareholder meeting

NOTICE OF SHAREHOLDER MEETING

A. If a special meeting is requested as provided in Section 21

of this act, notice of the special meeting of shareholders shall be

given as promptly as reasonably practicable by the issuing public

corporation to all shareholders of record as of the record date set

for the meeting, whether or not entitled to vote at the meeting.

B. Notice of the special or annual shareholder meeting at which

the voting rights are to be considered must include or be

accompanied by both of the following:

1. A copy of the acquiring person statement delivered to the

issuing public corporation pursuant to Section 21 of this act; and

2. A statement by the board of directors of the corporation,

authorized by its directors, of its position or recommendation, or

that it is taking no position or making no recommendation, with

respect to the proposed control share acquisition.