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Cardinal Energy Ltd. — Investor Relations & Filings

Ticker · CJ ISIN · US14150G5099 LEI · 54930032PTI7XWCLOD92 TSX Mining and quarrying
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Filings indexed 545 across all filing types
Latest filing 2020-05-28 Proxy Solicitation & In…
Country CA Canada
Listing TSX CJ

About Cardinal Energy Ltd.

https://cardinalenergy.ca/

Cardinal Energy Ltd. is an energy producer specializing in the acquisition, exploration, development, and production of petroleum and natural gas. The company's strategy centers on low decline oil assets, encompassing light, medium, and heavy quality crude, alongside natural gas liquids and natural gas. Operations are concentrated in four core areas across Western Canada, including the provinces of Alberta and Saskatchewan, where it maintains a balanced portfolio and development drilling inventory.

Recent filings

Filing Released Lang Actions
Other.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed explanatory and informational circular regarding proposed amendments to the terms of existing debentures issued by Cardinal Energy Ltd. It discusses the proposed Exchange Right allowing holders to exchange their current 5.50% debentures for new 8.00% debentures, the rationale behind the amendments, voting procedures, meeting details, and background financial context. The document references an Information Circular and Proxy Statement dated May 24, 2020, and includes a meeting date for voting on June 19, 2020. It is clearly a solicitation for votes on amendments to debt instruments and includes proxy voting instructions. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it is sent to security holders to provide information and request votes for a meeting concerning amendments to securities terms. It is not an annual or interim report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive information and voting instructions. Therefore, the appropriate classification is PSI with high confidence.
2020-05-28 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary Meeting of debentureholders of Cardinal Energy Ltd. scheduled for June 19, 2020. It includes instructions on how to vote, appointment of proxyholders, and voting recommendations. There is no financial data, management discussion, or report content. It is a solicitation of votes for a meeting, not a report or announcement of results. This fits the category of Proxy Solicitation & Information Statement (PSI). The document length is over 6000 characters, indicating it is not a brief announcement but the actual proxy form and related information.
2020-05-28 English
News release - English.pdf
Regulatory Filings
2020-05-25 English
Other securityholders documents - English.pdf
Governance Information Classification · 95% confidence The document is a detailed description of a Bonus Award Incentive Plan adopted by the Board of Directors of Cardinal Energy Ltd. It outlines definitions, purposes, administration, eligibility, and award determination related to bonus awards and share issuance. There is no indication that this is an announcement of a report, a financial statement, or a regulatory filing. Instead, it is a governance-related document detailing the company's internal compensation plan and policies for directors, officers, and service providers. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including incentive plans and compensation frameworks.
2020-05-20 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of the annual meeting of shareholders, detailing the date, location, agenda items including election of directors, appointment of auditors, and advisory resolutions. It references an accompanying information circular – proxy statement for more details. The document is relatively short (3364 characters) and serves as an announcement for the meeting rather than the meeting materials themselves. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it is providing information to shareholders to solicit their votes for the meeting. It is not the full proxy statement but the notice referencing it, which is typical for PSI filings. It is not an Annual Report (10-K), nor a Report Publication Announcement (RPA), nor a Regulatory Filing (RNS) as it is specifically about the meeting and voting information.
2020-05-20 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for the Annual Meeting of Cardinal Energy Ltd. scheduled for June 25, 2020. It includes instructions for appointing a proxyholder to vote on behalf of shareholders on various matters such as election of directors, appointment of auditors, and executive compensation. The document is clearly related to the Annual General Meeting (AGM) and is a proxy solicitation form, which is a material sent to shareholders to provide information and request votes for the meeting. It is not the AGM presentation or materials themselves, nor is it an announcement of voting results. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 5478 characters, which is consistent with a detailed proxy form. Confidence is high as the content matches the definition of PSI exactly.
2020-05-20 English

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