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ProStar Holdings Inc. Proxy Solicitation & Information Statement 2020

Oct 28, 2020

46444_rns_2020-10-27_4f9e7d5d-7339-4c93-9ff6-c18f0439f0e4.pdf

Proxy Solicitation & Information Statement

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==> picture [97 x 18] intentionally omitted <==

October 27, 2020

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DOXA ENERGY LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : October 19, 2020 Record Date for Voting (if applicable) : October 19, 2020 Beneficial Ownership Determination Date : October 19, 2020 Meeting Date : December 07, 2020 (AMENDED) Meeting Location (if available) : Virtual meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details: