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Date: April 5, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
_ ANNUAL MEETING OF SHAREHOLDERS NOTICE-AND-ACCESS NOTIFICATION TO BENEFICIAL SHAREHOLDERS Birchcliff Energy Ltd. (Birchcliff) is using the notice-and-access model to send meeting materials for its annual meeting of shareholders to be held on Thursday, May 16, 2024 (the Meeting) to its beneficial holders of common shares (Beneficial S...
BIRCHCLIFF ENERGY LTD. Form of Proxy - Annual Meeting to be held on Thursday, May 16, 2024 01Z5WA This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you...
_ BIRCHCLIFF ENERGY LTD. Annual Meeting of Shareholders to be held at 3:00 p.m. (Mountain Daylight Time) on Thursday, May 16, 2024 in the McMurray Room at the Calgary Petroleum Club 319 5th Avenue S.W., Calgary, Alberta NOTICE OF MEETING AND INFORMATION CIRCULAR BIRCHCLIFF...
_ BIRCHCLIFF ENERGY LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the annual meeting (the Meeting) of the holders (Shareholders) of common shares (Common Shares) of Birchcliff Energy Ltd. (the Corporation) will be held at 3:00 p.m. (Mountain Daylight Time) on Thursday, May 16, 2024 in the McMurray Room at t...
FOCUSED 2023 A N N U A L R E P O R T Proactive succession planning resulted in leadership changes for Birchcliff at the end of 2023. Leaders throughout Birchcliff have been elevated to new roles and greater responsibilities, supported by those who have made Birchcliff successful. Our team remains strong and focused. References to Birchcliff , the C...
Date: March 13, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, CARLSEN, Christopher, an officer of the reporting issuer noted below have examined this Form 13- 502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised rea...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: March 13, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On March 13, 2024, Birchcliff Energy Ltd. (the Corporation) filed its reports under Section 2.1 of National Instrument 51-101 Standards of Disclosure for Oil and Gas Activities, which can be found for viewing by electronic means in the Corporations Annual Information Form for the year ended December...
_ BIRCHCLIFF ENERGY LTD. Year Ended December 31, 2023 ANNUAL INFORMATION FORM March 13, 2024 TABLE OF CONTENTS GLOSSARY OF TERMS .................................................................................................................................................
Microsoft Word - Q4 2023 FS Draft 7b 240313.docx MANAGEMENTS REPORT To the Shareholders of Birchcliff Energy Ltd. The annual financial statements of Birchcliff Energy Ltd. for the year ended December 31, 2023 were prepared by management within the acceptable limits of materiality and are in accordance with IFRS Accounting Standards. Management is responsib...