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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.