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Targa Exploration Corp. — AGM Information 2024
Oct 2, 2024
48403_rns_2024-10-02_772e0cd6-8c41-4dc9-9e2a-9447759287a4.pdf
AGM Information
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Date: October 2, 2024
To: All Applicable Exchanges and Securities Administrators
Subject: Notice of Meeting for Targa Exploration Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for Targa Exploration Corp.
Meeting Type: Annual General Meeting Record Date for Notice of Meeting: October 25, 2024 Record Date for Voting: October 25, 2024 Beneficial Ownership Determination Date: October 25, 2024 Meeting Date: December 11, 2024 Meeting Location: Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes
Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:
Yes Not applicable Yes Not Applicable
Voting Security Details:
Description COMMON SHARES
CUSIP Number ISIN 87612L100 CA87612L1004
Sincerely, Jennifer Hanson Corporate Secretary
Unit 1723, 595 Burrard Street, Vancouver, British Columbia, V7X 1J1 targaexploration.com | CSE: TEX