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Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 11, 2020
Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 11, ...
About this update from Africa Energy Corp.
[{"type":"text","content":"\n\n\n\nAfrica Energy's Annual General and Special Meeting of Shareholders to be Held on June 11, 2020\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, May 14, 2020\n\n\n\nVANCOUVER, May 14, 2020 /CNW/ - Africa Energy Corp. (TSX Venture: AFE) (Nasdaq First North Growth Market: AEC) (\"Africa Energy\" or the \"Company\"), is pleased to announce that its Annual General and Special Meeting of Shareholders will be held in Canada on Thursday, June 11, 2020 at 9:00 am (Pacific Time) at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8 for the following purposes: View PDF version\nTo receive the consolidated audited financial statements and accompanying management discussion and analysis of the Company for the year ended December 31, 2019, together with the report of the auditors;To approve the appointment of PricewaterhouseCoopers LLP as auditors of the Company to hold office until the next Annual General Meeting, at a remuneration to be fixed by the directors of the Company;To approve the Company's incentive stock option plan as described in the accompanying Management Information Circular; and To elect directors to hold office for the ensuing year. Your participation as a shareholder is important to us. Given the situation regarding the COVID-19 virus, social distancing will be maintained while at the meeting. If you are unable to attend the meeting in-person, we encourage you to exercise your right to vote by telephone, mail or over the internet before 9:00 a.m. (Pacific Time) on June 9, 2020.\nThe record date for the Annual General and Special Meeting was May 7, 2020. The Notice of Meeting, Management Information Circular and related meeting materials are available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at www.africaenergycorp.com.\nHolders of Euroclear Sweden Registered Shares\nThe information set forth below is of significance to shareholders who hold their securities (\"Euroclear Registered Securities\") through Euroclear Sweden AB, which securities trade...