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PetroTal Corp. Proxy Solicitation & Information Statement 2025

May 1, 2025

10539_rns_2025-05-01_80b026a7-9475-4463-9711-1e71d0524a38.pdf

Proxy Solicitation & Information Statement

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Date: May 1, 2025

Computershare

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Petrotal Corp.

AMENDED

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 : May 09, 2025

Record Date for Voting (if applicable) : May 09, 2025

Beneficial Ownership Determination Date : May 09, 2025

Meeting Date : June 19, 2025

Meeting Location (if available) : Virtual Meeting

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 71677J101 CA71677J1012
COMMON 144A RESTRICTED 71677J200 US71677J2006

Sincerely,

Computershare

Agent for Petrotal Corp.