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Sintana Energy Inc. — Proxy Solicitation & Information Statement 2025
Apr 7, 2025
17768_rns_2025-04-07_473e9476-e2a6-4ef4-93d5-b55c3c44cb90.pdf
Proxy Solicitation & Information Statement
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April 07, 2025
Computershare
324-8th Avenue SW, 8th floor
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Sintana Energy 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 and Special Meeting
Record Date for Notice of Meeting : May 02, 2025
Record Date for Voting (if applicable) : May 02, 2025
Beneficial Ownership Determination Date : May 02, 2025
Meeting Date : June 13, 2025
Meeting Location (if available) : Plano, TX
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 : Yes
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 82938H107 | CA82938H1073 |
| COMMON REGULATION D | 82938H206 | US82938H2067 |
Sincerely,
Computershare
Agent for Sintana Energy Inc.