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Carbon Streaming Corporation — Proxy Solicitation & Information Statement 2021
Feb 8, 2021
45696_rns_2021-02-08_3b0a36cc-f647-49cf-af6b-b7fefea92607.pdf
Proxy Solicitation & Information Statement
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February 8, 2021
Filed via SEDAR
- To: All Canadian Securities Regulatory Authorities Toronto Stock Exchange
Subject: Whitecap Resources Inc. (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 & Special Meeting |
|---|---|
| Meeting Date: | April 21, 2021 |
| Record Date for Notice of Meeting: | March 5, 2021 |
| Record Date for Voting: | March 5, 2021 |
| Beneficial Ownership Determination Date: | March 5, 2021 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA96467A2002 |
| MeetingLocation: | Virtual – only |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | Yes |
| Notice and Access for Beneficial Holders: | Yes |
| 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 Agent for WHITECAP RESOURCES INC.
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