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Meren Energy Inc. — Proxy Solicitation & Information Statement 2022
Mar 24, 2022
10186_rns_2022-03-24_29e14df6-c2c1-4d36-b42b-95e8ff348198.pdf
Proxy Solicitation & Information Statement
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AfricaOil Corp.
Computershare Computershare AB Box 5267 102 46 Stockholm, Sweden Org. nr.: 556741-9832 Telefon +46 771 24 64 00 www.computershare.se
Dear Shareholder,
I write to inform you that the Annual General and Special Meeting of shareholders ("the Meeting") of Africa Oil Corp. (the "Company") will be held on Wednesday, April 20, 2022 at 9:00 AM (Pacific Time), at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia.
We attach great importance to our shareholders being able to participate in the decision making of the Company. Hence, you may easily cast your votes online at the following website: www.investorvote.com/africaoil (login details to be found on the top left of the first page of the Form of Proxy accompanying this letter); or by mail by filling in the Form of Proxy and using the postage-paid envelope. This will enable you to give your instructions as to how you would like your votes to be cast with respect to each of the resolutions to be considered at the Meeting.
On the accompanying form there is also information on how to obtain documentation provided that contains information about the resolutions to be considered, as well as the Annual Audited Financial Statements for the year ended 31 December 2021.
Yours sincerely
"Keith Hill"
Keith C. Hill, President & Chief Executive Officer Africa Oil Corp.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY, 7 DAYS A WEEK
To vote using the telephone 0771-24 64 00 (9:00 AM – 16:00 PM Swedish time)
To vote using the internet www.investorvote.com/africaoil Login details on top left of the first page on the Form of Proxy.