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CF Energy Corp. Proxy Solicitation & Information Statement 2025

Sep 15, 2025

46218_rns_2025-09-15_a9544166-e65a-4bc5-a0cd-1ef07b680ee0.pdf

Proxy Solicitation & Information Statement

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September 15, 2025

Computershare

320 Bay Street, 14th Floor

Toronto ON M5H 4A6

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CF ENERGY CORP

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 and Special Meeting
Record Date for Notice of Meeting : October 10, 2025
Record Date for Voting (if applicable) : October 10, 2025
Beneficial Ownership Determination Date : October 10, 2025
Meeting Date : November 17, 2025
Meeting Location (if available) : Virtual Meeting
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 12529J105 CA12529J1057

Sincerely,

Computershare

Agent for CF ENERGY CORP