New Stratus Energy Inc. — Proxy Solicitation & Information Statement 2022

Aug 22, 2022

August 22, 2022

==> picture [201 x 45] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: New Stratus Energy 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:

MeetingType:	Annual Special Meeting
MeetingDate:	October 21,2022
Record Date for Notice of Meeting:	September 16,2022
Record Date for Voting (if applicable):	September 16,2022
Beneficial OwnershipDetermination Date:	September 16,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA6488301079
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
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 AS AGENT FOR New Stratus Energy Inc.