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Sama Resources Inc. — AGM Information 2022
Apr 7, 2022
45946_rns_2022-04-07_d0a25acd-41c5-4e60-b5f5-b5ec17d78276.pdf
AGM Information
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April 07, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SAMA RESOURCES INC.
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 02, 2022 Record Date for Voting (if applicable) : May 02, 2022 Beneficial Ownership Determination Date : May 02, 2022 Meeting Date : June 09, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 79586X103 CA79586X1033
Sincerely,
Computershare
Agent for SAMA RESOURCES INC.