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Peyto Exploration and Development Corp. — Proxy Solicitation & Information Statement 2023
Mar 3, 2023
46718_rns_2023-03-03_332e8ea3-7676-427d-a585-10a8aaeebf2e.pdf
Proxy Solicitation & Information Statement
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March 03, 2023
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
To: All Canadian Securities Regulatory Authorities
Subject: PEYTO EXPLORATION & DEVELOPMENT CORP
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual Meeting Record Date for Notice of Meeting : March 28, 2023 Record Date for Voting (if applicable) : March 28, 2023 Beneficial Ownership Determination Date : March 28, 2023 Meeting Date : May 17, 2023 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 | 717046106 | CA7170461064 |
Sincerely,
Computershare
Agent for PEYTO EXPLORATION & DEVELOPMENT CORP