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Parex Resources Inc. — Proxy Solicitation & Information Statement 2024
Feb 23, 2024
46494_rns_2024-02-23_2b165baf-7db5-4d04-aa79-829ce4da46a5.pdf
Proxy Solicitation & Information Statement
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February 23, 2024
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
To: All Canadian Securities Regulatory Authorities
Subject: PAREX RESOURCES 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 General and Special Meeting Record Date for Notice of Meeting : March 21, 2024 Record Date for Voting (if applicable) : March 21, 2024 Beneficial Ownership Determination Date : March 21, 2024 Meeting Date : May 09, 2024 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 69946Q104 | CA69946Q1046 |
Sincerely,
Computershare
Agent for PAREX RESOURCES INC.