Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Source Energy Services Ltd. Proxy Solicitation & Information Statement 2025

Feb 28, 2025

47404_rns_2025-02-28_acba2f72-5f54-42ed-b077-2abecc4b1001.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

February 28, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Source Energy Services Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type: Annual Meeting
Meeting Date: May 9, 2025
Record Date for Notice of Meeting: March 25, 2025
Record Date for Voting (if applicable): March 25, 2025
Beneficial Ownership Determination Date: March 25, 2025
Class of Securities Entitled to Vote: Common
ISIN: CA83615X4075
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: Yes
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Source Energy Services Ltd.