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Date: January 19, 2021 Jurisdictions: Alberta, British Columbia
Zenith Energy Ltd. Annual General and Special Meeting of Shareholders January 15, 2021 Report of Voting Results: In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Ze...
Date: December 29, 2020 Jurisdictions: Alberta, British Columbia
ZENITH ENERGY LTD. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Friday, January 15, 2021 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and a...
Microsoft Word - Zenith 2020 Information Circular - Revised_ (002).docx ?? ?? ZENITH?ENERGY?LTD.? NOTICE?OF?ANNUAL?GENERAL?AND?SPECIAL?MEETING?OF?SHAREHOLDERS? ? TAKE?NOTICE?that?the?Annual?General?and?Special?Meeting?of?Shareholders?(the?"Meeting")?of?Zenith? Energy?Ltd.?(the?"Corporation")?will?be?held?at?the?offices?of?Stikeman?Elliott?LLP?at?4300?Bank...
Microsoft Word - Document7 December 18, 2020 ZENITH ENERGY LTD. ("Zenith" or the "Company") Change of Auditor & Notice of AGM Zenith Energy Ltd. ("Zenith" or the "Company") (LSE: ZEN; OSE: ZENA-ME), the listed international oil & gas production company focused on pursuing African development opportunities, announces that, following ...
Date: November 30, 2020 Jurisdictions: Alberta, British Columbia
_ 1 This is an unofficial consolidation of Form 52-109F2 Certification of Interim Filings Full Certificate reflecting amendments made effective January 1, 2011 in connection with Canadas changeover to IFRS. The amendments apply for financial periods relating to financial years beginning on or after January 1, 2011. This document is for re...
Zenith Energy Ltd. Interim Report & Financial Statements For the six months ended September 30, 2020 1 ZENITH ENERGY LTD. UNAUDITED INTERIM FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2020 AND COMPARATIVE PERIOD (SEPTEMBER 30, 2019). Zenith Energy Ltd. Int...
Date: November 9, 2020 Jurisdictions: All jurisdictions
Date: November 9, 2020 To: All Canadian Securities Regulatory Authorities Subject: Zenith Energy Ltd. AMENDED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 16, 2020 Rec...
Date: October 28, 2020 Jurisdictions: All jurisdictions
Date: October 28, 2020 800-324 -8th Avenue SW, Calgary AB, T2P 2Z2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Zenith Energy Ltd. AMENDED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Sp...