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AFRICA OIL ANNUAL GENERAL MEETING TO BE HELD ON MAY 23, 2024
AFRICA OIL ANNUAL GENERAL MEETING TO BE HELD ON MAY 23, 2024 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 MAY 23, 2024\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 April 24, 2024\n \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 Thursday, May 23, 2024\n \n at\n \n 09:00 am (Pacific Time)\n \n at Bennett Jones LLP Fraser Boardroom,\n \n Park Place\n \n , 666 Burrard Street, Suite  2500,\n \n Vancouver\n \n V6C 2X8\n \n View PDF\n \n \n \n The purpose of the Meeting is as follows:\n \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, 2023\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; 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 April 15, 2024\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 \n How to Vote if Your Securities Trade on the Nasdaq Stockholm Exchange\n \n \n \n The information set forth in this section is of significance to shareholders who hold their securities through Euroclear Sweden AB, which securities trade on Nasdaq Stockholm. Shareholders who hold Euroclear Registered Securities are not registered holders of voting securities for the purposes of voting at the Meeting. Instead, Euroclear Registered Securities are reg...