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Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 21, 2022
Africa Energy's Annual General and Special Meeting of Shareholders to be Held on June 21,...
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 21, 2022\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 VANCOUVER, BC\n \n ,\n \n May 17, 2022\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 Tuesday, June 21, 2022\n \n at\n \n 9:00 am (Pacific Time)\n \n at Suite 2000, 885 West Georgia Street,\n \n Vancouver, British Columbia\n \n , V6C 3E8\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, 2021\n \n , together with the report of the auditors;\n \n \n \n \n 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;\n \n \n \n \n To approve the Company's incentive stock option plan, including the proposed amendments to the Company's incentive stock option plan, as more particularly described in the accompanying Management Information Circular; and\n \n \n \n \n To elect directors to hold office for the ensuing year.\n \n \n \n The Company is required to hold the Meeting in person. However, due to the COVID-19 pandemic, to mitigate risk to the health and safety of our communities, shareholders and employees, the Company requests that shareholders not attend the Meeting in person. The Company encourages shareholders to instead vote their shares in advance of the Meeting. If any shareholder does wish to attend the Meeting in person, please contact (604) 689-7842 or\n \n [email protected]\n \n in order for arrangements to be made that comply with all recommendations, regulations and orders related to the COVID-19 pandemic.\n \n \n Your participation as a sharehol...