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Questerre Energy — Proxy Solicitation & Information Statement 2025
Nov 28, 2025
9913_rns_2025-11-27_d50dbe95-f6f7-4366-91a9-69f19667d5c9.pdf
Proxy Solicitation & Information Statement
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November 27, 2025
Computershare
800 - 324 8th Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com
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 : Special Meeting
Record Date for Notice of Meeting : December 16, 2025
Record Date for Voting (if applicable) : December 16, 2025
Beneficial Ownership Determination Date : December 16, 2025
Meeting Date : January 15, 2026
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