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CF Energy Confirms Availability of Meeting Materials for Annual General and Special Meeting
TORONTO, Oct. 21, 2025 (GLOBE NEWSWIRE) -- CF Energy Corp. (TSX-V: CFY) (“ CF Energy &...
About this update from Cf Energy Corp.
[{"type":"text","content":"CF Energy Confirms Availability of Meeting Materials for Annual General and Special Meeting\n\n\n\n TORONTO, Oct. 21, 2025 (GLOBE NEWSWIRE) -- CF Energy Corp. (TSX-V: CFY) (“\n \n CF Energy\n \n ” or the “\n \n Company\n \n ”, together with its subsidiaries, the “\n \n Group\n \n ”), an energy provider in the People’s Republic of China (the “\n \n PRC\n \n ” or “\n \n China\n \n ”), wishes to update its shareholders on details regarding the Company’s upcoming annual general and special meeting, which is to be held virtually on November 17, 2025 at 10:00AM (Toronto time) (the “\n \n Meeting\n \n ”). The Company confirms the availability of its meeting materials and wishes to advise its shareholders of alternative ways to vote their shares for the Meeting, due to the suspension of postal services as a result of Canada Post mail strike that commenced on September 25, 2025.\n \n\n The Meeting is being held for the following purposes:\n \n\n\n to receive and consider the audited consolidated financial statements of the Company as at and for the financial year ended December 31, 2024 and the auditor’s report thereon;\n \n\n\n to fix the number of directors of the Company for the ensuing year at seven (7);\n \n\n\n to elect the directors of the Company;\n \n\n\n to appoint Deloitte Touche Tohmatsu as the Company’s auditor for the ensuing year, subject to agreement on the audit fee;\n \n\n\n to re-approve, for the ensuing year, the Company’s existing long-term incentive plan, attached as Schedule “C” to the Management Information Circular dated October 17, 2025 (the “\n \n Circular\n \n ”); and\n \n\n\n to transact such other business as may properly come before the Meeting or any adjournment thereof.\n \n\n\n\n Electronic copies of the Notice of Meeting, Circular, form of proxy and all other proxy-related materials (“\n \n Meeting Materials\n \n ”) have been filed and are available under CF Energy’s SEDAR+ profile at\n \n www.sedarplus.ca\n \n and are posted under the heading “Investor Relations – Announcement - Annual Shareholder Meeting Materials - 2025” on the Company’s website at\n \n www.cfenergy.com\n \n . Shareholders are encouraged to ...