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Date: May 17, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Nova Scotia, Ontario, Saskatchewan
Security Class Holder Account Number Voting Instruction Form ("VIF") - Annual General and Special Meeting to be held on Tuesday, June 25, 2024 NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on your behalf b...
------- Fold ------- Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more. www.computershare.com/ noticeandaccess Toll Free 1-866-964-0492 Notice of Availability of Proxy Materials for SHAMARAN PETROLEUM CORP. Annual General and Special Meeting Meeting Date and Location: When: June 25, ...
Under securities regulations, a reporting issuer must send annually a form to holders to request the Interim Financial Statements and MD&A and/or the Annual Financial Statements and MD&A. If you would like to receive the report(s) by mail, please make your selection and return to the address as noted or register online at www.computershare.com/mailinglist. A...
Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on Tuesday, June 25, 2024 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 act on their behalf at th...
ANNUAL GENERAL and SPECIAL MEETING OF SHAREHOLDERS to be held on June 25, 2024 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING and MANAGEMENT INFORMATION CIRCULAR May 17, 2024 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual General and Special Meeting (the Meeting) of th...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that an Annual General and Special Meeting (the Meeting) of the holders (the Shareholders) of common shares in the capital of ShaMaran Petroleum Corp. (the Corporation) will be held at Suite 2800, 1055 Dunsmuir Street, Vancouver, B.C., V7X 1L2 Canada, on Tuesday, June 25, 2...
Date: May 8, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, Nova Scotia, Ontario, Saskatchewan
Page 1 of 4 ShaMaran Reports First Quarter 2024 Results May 8, 2024 Vancouver, British Columbia ShaMaran Petroleum Corp. (ShaMaran or the Company) (TSXV: SNM) (Nasdaq First North: SNM) today released its financial and operating results and related managements discussion and analysis (MD&A) for the three months ended March 31, 2024. Garrett Sode...
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, (OYLV3HOOXPEL&KLHI)LQDQFLDO2IILFHURI6KD0DUDQ3HWUROHXP&RUS, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, theinterim filings) of ShaMaran Petroleum Corp. (the issuer) for the interi...
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Garrett Soden, President and Chief Executive Officer of ShaMaran Petroleum Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of ShaMaran Petroleum Corp. (the issuer) for...