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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.