Birchcliff Energy Ltd. — Proxy Solicitation & Information Statement 2025

Feb 28, 2025

February 28, 2025

ODYSSEY

Filed via SEDAR+

To All Canadian Securities Administrators and Toronto Stock Exchange

Subject: Birchcliff Energy Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual Meeting
Meeting Date:	May 15, 2025
Record Date for Notice of Meeting:	March 26, 2025
Record Date for Voting (if applicable):	March 26, 2025
Beneficial Ownership Determination Date:	March 26, 2025
Class of Securities Entitled to Vote:	Common Shares
CUSIP	90697103
ISIN:	CA0906971035
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Beneficial Holders Stratification Criteria:	N/A
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Birchcliff Energy Ltd.