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Beyond Oil Ltd. — Proxy Solicitation & Information Statement 2026
Apr 24, 2026
47038_rns_2026-04-24_81646410-5aca-4c4d-af26-6a72da601fc5.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Beyond Oil Ltd.
Via SEDAR+
April 24, 2026
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Beyond Oil Ltd. (the "Issuer") Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | May 19, 2026 |
| 3 | Record Date for Voting (If Applicable) | May 19, 2026 |
| 4 | Beneficial Ownership Determination Date | May 19, 2026 |
| 5 | Meeting Date | June 25, 2026 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| Description (Class) | Common | |
| ISIN / CUSIP | CA0886691066 / 088669106 | |
| 8 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | No |
| 9 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 10 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 11 | Material Selection | A - All |
Regards,
Endeavor Trust Corporation
Agent for Beyond Oil Ltd.