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Tethys Petroleum AGM Information 2020
46029_rns_2020-09-11_cfe8bf5e-f5d4-4274-8b52-a06322c32c1d.pdf
AGM Information
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TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
September 11, 2020
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: TETHYS PETROLEUM LIMITED Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | KYG876361257 | |
|---|---|---|---|
| CUSIP: | G87636125 | ||
| 2 | Date Fixed for the Meeting: | November 17, 2020 | |
| 3 | Record Date for Notice: | October 7, 2020 | |
| 4 | Record Date for Voting: | October 7, 2020 | |
| 5 | Beneficial Ownership Determination Date: | October 7, 2020 | |
| 6 | Classes or Series of Securities that entitlethe holder to receive Notice of the Meeting: | ORDINARY | |
| 7 | Classes or Series of Securities that entitlethe holder to vote at the meeting: | ORDINARY | |
| 8 | Business to be conducted at the meeting: | Annual | |
| 9 | Notice-and-Access:Registered Shareholders:Beneficial Holders:Stratification Level: | YESYESNot Applicable | |
| 10 | Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO | |
| Yours truly,TSX Trust Company | |||
| "Rosa Garofalo"Senior Relationship Manager[email protected] | |||
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