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Viva Gold Corp. — Proxy Solicitation & Information Statement 2025
Sep 25, 2025
46506_rns_2025-09-25_3c30962b-fd7a-4553-8312-c550618b6aa1.pdf
Proxy Solicitation & Information Statement
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NEXTRACTION ENERGY CORP.
NOTICE OF MEETING & RECORD DATE
Via SEDAR
September 25, 2025
TO: All Canadian Securities Regulatory Authorities
Subject: Nextraction Energy Corp.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for Nextraction Energy Corp.:
Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: October 20, 2025
Record Date for Voting (if applicable): October 20, 2025
Beneficial Ownership Determination Date: October 20, 2025
Meeting Date: November 28, 2025
Meeting Location (if available): Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
NAA for Registered Holders: No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 65338X103 | CA65338X1033 |
NEXTRACTION ENERGY CORP.
"Darren Timmer"
Darren Timmer
Corporate Secretary
cc: Olympia Trust Company