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Journey Energy Inc. — Proxy Solicitation & Information Statement 2022
Mar 24, 2022
47211_rns_2022-03-24_c56770b3-30a9-4c2c-9531-4f5552ad2524.pdf
Proxy Solicitation & Information Statement
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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
March 24, 2022
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To: All Canadian Securities Regulatory Authorities
Subject: JOURNEY ENERGY INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : April 18, 2022 Record Date for Voting (if applicable) : April 18, 2022 Beneficial Ownership Determination Date : April 18, 2022 Meeting Date : May 26, 2022 Meeting Location (if available) : Calgary, AB 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 48113W102 CA48113W1023
Sincerely,
Computershare
Agent for JOURNEY ENERGY INC.