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Vortex Energy Corp. — Proxy Solicitation & Information Statement 2024
Dec 10, 2024
48407_rns_2024-12-10_c20f292c-6b32-4d17-aaa9-2db7e8269be6.pdf
Proxy Solicitation & Information Statement
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December 10, 2024
ODYSSEY
Filed via SEDAR+
*Amended
To All Applicable Exchanges and Securities Administrators
Subject: Vortex Energy Corp. (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 General Meeting |
|---|---|
| Meeting Date: | January 29, 2025 *Amended |
| Record Date for Notice of Meeting: | December 3, 2024 |
| Record Date for Voting (if applicable): | December 3, 2024 |
| Beneficial Ownership Determination Date: | December 3, 2024 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA92905D1042 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
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 Vortex Energy Corp.
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