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Tethys Petroleum Proxy Solicitation & Information Statement 2024

Oct 11, 2024

46029_rns_2024-10-11_bb17724a-3a37-4f05-bded-fd687e05fe0d.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

October 11, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: TETHYS PETROLEUM LIMITED

We are pleased to confirm that copies of the following proxy-related materials were mailed on October 10, 2024 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

  • 1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders

  • 2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package

4 Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964

T 403 218-2800