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Date: May 17, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Notice of Availability of Proxy Materials for Southern Energy Corp. Annual General and Special Meeting Meeting Date and Time: June 20, 2024, at 10:00 a.m. (Calgary time) Location: Offices of the Corporation located at Suite 2400 333 7 Ave SW, Calgary, AB Please be advised that the proxy materials for the above noted securityholder meeting are...
Southern Energy Corp. Form of Proxy Annual General and Special Meeting to be held on June 20, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Southern Energy Corp. hereby ap...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 20, 2024 AND MANAGEMENT INFORMATION CIRCULAR May 6, 2024 TABLE OF CONTENTS PURPOSE OF SOLICITATION.......................................................................................................................... 3 CURREN...
Southern Energy Corp. Notice of Meeting Page 1 of 2 SOUTHERN ENERGY CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE HOLDERS OF COMMON SHARES TO BE HELD ON JUNE 20, 2024 NOTICE IS HEREBY GIVEN that the annual general and special meeting (the "Meeting") of the holders (the "Shareholders") of common shares (the "Common Shares") in the capital of S...
Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
SOU CFO Cert Q4 2023 Form 52-109FV1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Calvin Yau, Chief Financial Officer of Southern Energy Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents ...
SOU CEO Cert Q4 2023 Form 52-109FV1 Form 52-109FV1 Certification of Annual Filings Venture Issuer Basic Certificate I, Ian Atkinson, Chief Executive Officer of Southern Energy Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all document...
SOU - Notice of Filing of 51-101F1 Information FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On April 26, 2024, Southern Energy Corp. (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 i...
Southern Energy AIF (YE 2023) - Final SOUTHERN ENERGY CORP. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023 April 26, 2024 ( i ) TABLE OF CONTENTS GLOSSARY ......................................................................................................................................
Date: April 26, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, YAU, Calvin, 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 reasonable d...
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...