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Questerre Energy — AGM Information 2024
Apr 8, 2024
9913_rns_2024-04-08_9402a0dc-2a14-405a-a643-c59a9fc109bf.pdf
AGM Information
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324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
April 08, 2024
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To: All Canadian Securities Regulatory Authorities
Subject: QUESTERRE ENERGY CORPORATION
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 Meeting Record Date for Notice of Meeting : May 03, 2024 Record Date for Voting (if applicable) : May 03, 2024 Beneficial Ownership Determination Date : May 03, 2024 Meeting Date : June 18, 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 No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 74836K100 CA74836K1003
Sincerely,
Computershare
Agent for QUESTERRE ENERGY CORPORATION