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Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
NOTICE AND ACCESS NOTIFICATION Tourmaline Oil Corp. Annual Meeting Date and Time: Wednesday, June 5, 2024 at 3:00 p.m. (Calgary time) Where: Belaire Room, The Westin Calgary Downtown, 320 4 Avenue S.W. Calgary, Alberta You are receiving this notification as a beneficial shareholder of Tourmaline Oil Corp. ("...
Traders Bank Building 702, 67 Yonge Street Toronto, ON M5E 1J8 TOURMALINE OIL CORP. Form of Proxy Annual Meeting of Shareholders to be held on June 5, 2024 Appointment of Proxyholder This Form of Proxy is solicited on behalf of management of Tourmaline Oil Corp. ("Tourmaline" or the "Company") in ...
Master copy 2024 Information Circular (April 22 2024) FINAL.pdf Information Circular | 2024 T OU R MA LI N E O IL C O R P . | 1 TABLE OF CONTENTS LETTER TO SHAREHOLDERS ..............................................................................................................................................
Master copy 2024 Information Circular (April 22 2024) FINAL.pdf T OU R MA LI N E O IL C O R P . | 3 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS The annual meeting (the Meeting) of the shareholders of Tourmaline Oil Corp. (Tourmaline or the Company) will be held in the Belaire Room at The Westin Calgary Downtown, located at 320 4 Avenue SW, Calgary, A...
Date: March 25, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
tourmaline-oil-corp-2024-06-05-nomrd (1).xlsx To All Applicable Exchanges and Securities Administrators Subject: Tourmaline Oil Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual General Meeting June 5, 2024 April 19, 2024 April 19, 2024 April 19, 2024 Common Shares CA89156V1067 No Yes Yes No Yours truly, Odyssey Trust Company...
Date: March 6, 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 6, 2024, Tourmaline Oil 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 Corporation's Annual Information Form for the year ended December...
_ FORM 52-109F2 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Brian G. Robinson, Chief Financial Officer of Tourmaline Oil Corp., certify the following 1. Review: I have reviewed the AIF, if any, annual financial statements and the annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference...
FORM 52-109F2 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Michael L. Rose, President and Chief Executive Officer of Tourmaline Oil Corp., certify the following 1. Review: I have reviewed the AIF, if any, annual financial statements and the annual MD&A, including, for greater certainty, all documents and information that are incorporated by r...
ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023 March 6, 2024 TABLE OF CONTENTS Page ABOUT TOURMALINE .............................................................................................................................................. 1 CONVENTIONS ...............................................................
MANAGEMENT'S DISCUSSION AND ANALYSIS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2023 AND DECEMBER 31, 2022 CONTENTS 1 Management's Discussion and Analysis 44 Consolidated Financial Statements 48 Notes to the Consolidated Financial Statements Management's Discussion and Analysis | 3 ...