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Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 20, 2025
Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 20, 2025 ...
About this update from Africa Energy Corp.
[{"type":"text","content":"\n\n\n\n Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 20, 2025\n \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 Canada NewsWire\n \n\n\n\n\n\n VANCOUVER, BC\n \n\n ,\n \n\n May 16, 2025\n \n\n /CNW/ -\n \n Africa Energy Corp.\n \n (TSXV: AFE) (Nasdaq First North: AEC) (\"Africa Energy\" or the \"Company\") is pleased to announce that its Annual General and Special Meeting of Shareholders will be held in\n \n Canada\n \n on\n \n\n Friday, June 20, 2025\n \n , at\n \n 9:00 am (Pacific Time)\n \n at Suite 2500, 666 Burrard Street,\n \n Vancouver, British Columbia\n \n , V6C 2X8\n \n for the following purposes:\n \n View PDF version\n \n\n\n\n To receive the consolidated audited financial statements and accompanying management discussion and analysis of the Company for the year ended\n \n December 31, 2024\n \n , together with the report of the auditors;\n \n\n To approve the appointment of MNP 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;\n \n\n To approve the Company's incentive stock option plan, as more particularly described in the accompanying Management Information Circular;\n \n\n To set the number of directors at six (6); and\n \n\n To elect directors to hold office for the ensuing year.\n \n\n\n The record date for the Annual General and Special Meeting was\n \n May 12, 2025\n \n . The Notice of Meeting, Management Information Circular and related meeting materials are available under the Company's profile on SEDAR at\n \n www.sedar.com\n \n and on the Company's website at\n \n www.africaenergycorp.com\n \n .\n \n\n\n Holders of Euroclear Sweden Registered Shares\n \n\n\n The information set forth below is of significance to shareholders who hold their securities (\"Euroclear Registered Securities\") through Euroclear Sweden AB, which securities trade on Nasdaq First North Growth Market Stockholm. Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the purp...