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AFRICA OIL ANNUAL GENERAL MEETING TO BE HELD ON APRIL 20, 2022
AFRICA OIL ANNUAL GENERAL MEETING TO BE HELD ON APRIL 20, 2022 Canada NewsWire ...
About this update from Meren Energy Inc.
[{"type":"text","content":"\n \n \n \n AFRICA OIL ANNUAL GENERAL MEETING TO BE HELD ON APRIL 20, 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 March 24, 2022\n \n /CNW/ - (TSX: AOI) (Nasdaq Stockholm: AOI)\n \n - Africa Oil Corp.\n \n (\"Africa Oil\" or the \"Company\") announces that its Annual General Meeting of Shareholders will be held on\n \n Wednesday, April 20, 2022\n \n at\n \n 9:00 am (Pacific Time)\n \n at Suite 2000, 885 West Georgia Street\n \n Vancouver, BC\n \n , V6C 3E8.\n \n View PDF version\n \n \n \n Due to the COVID-19 pandemic, and to mitigate risks to the health and safety of our communities, 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.\n \n \n \n The purpose of the Meeting is as follows:\n \n \n To receive the consolidated audited financial statements and accompanying management's 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 To appoint 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 To consider and, if deemed advisable, to approve an advisory resolution to accept the Company's approach to executive compensation;\n \n \n To consider and, if deemed fit, approve Proposed Amendments to the Company's LTIP; 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 Meeting of Shareholders was\n \n March 16, 2022\n \n . The Notice of Meeting, Management Information Circular, and related meeting materials are now 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.africaoilcorp.com\n \n .\n \n \n Shareholders wishing to attend the meeting in person should contact\n \n Rashida McLean\n \n at\n \n [email protected]\n \n and the Company will make arrangemen...