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Advantage Energy Ltd. — Proxy Solicitation & Information Statement 2026
Apr 1, 2026
46455_rns_2026-04-01_8540e8ca-c83f-4ebd-b86b-b0c52722df67.pdf
Proxy Solicitation & Information Statement
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Computershare
Date: April 1, 2026
800 - 324 8th Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ADVANTAGE ENERGY LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: April 02, 2026
Record Date for Voting (if applicable): April 02, 2026
Beneficial Ownership Determination Date: April 02, 2026
Meeting Date: May 07, 2026
Meeting Location (if available): Calgary, AB
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 00791P107 | CA00791P1071 |
Sincerely,
Computershare
Agent for ADVANTAGE ENERGY LTD.