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Horizon Petroleum Ltd. — Proxy Solicitation & Information Statement 2024
Aug 15, 2024
43393_rns_2024-08-15_9840932d-605b-40db-8ba2-7acd824f3e71.pdf
Proxy Solicitation & Information Statement
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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
August 15, 2024
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To: All Canadian Securities Regulatory Authorities
Subject: Horizon Petroleum Ltd.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Special Meeting
Record Date for Notice of Meeting : September 09, 2024 Record Date for Voting (if applicable) : September 09, 2024 Beneficial Ownership Determination Date : September 09, 2024 Meeting Date : October 23, 2024 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description
COMMON SHARES
CUSIP Number ISIN 44053J409 CA44053J4090
Sincerely,
Computershare
Agent for Horizon Petroleum Ltd.