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Surge Energy Inc. Announces Change to Virtual-Only AGM Shareholder Meeting

Surge Energy Inc. Announces Change to Virtual-Only AGM Shareholder Meeting Canada ...

articleSurge Energy Inc.April 30, 20205/company/surge-energy-inc/news/surge-energy-inc-announces-change-to-virtual-only-agm-shareholder-meeting
Surge Energy Inc. Announces Change to Virtual-Only AGM Shareholder Meeting

About this update from Surge Energy Inc.

[{"type":"text","content":"\n\n\n\nSurge Energy Inc. Announces Change to Virtual-Only AGM Shareholder Meeting\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\nCanada NewsWire\nCALGARY, April 30, 2020\n\n\n\nCALGARY, April 30, 2020 /CNW/ - Surge Energy Inc. (\"Surge\" or the \"Company\") (TSX: SGY) announces that the Annual Meeting (the \"Meeting\") of the holders of common shares of Surge (Shareholders), scheduled for Tuesday, May 12, 2020 at 3:00p.m. (Calgary time), has been changed from an in-person meeting to a virtual-only meeting to be held electronically at the same time and on the same date. Shareholders will be able to attend the Meeting electronically using a smartphone, tablet or computer but will not be able to attend the Meeting in person.\n\n \n \n \n \n \n \n\n \nWe have been actively monitoring developments relating to the novel coronavirus, COVID-19, and the directives of public health and government authorities for group gatherings and social distancing. In response to the City of Calgary and the Province of Alberta each declaring a state of public health emergency, to support efforts to combat the spread of COVID-19 and to mitigate risks to the health and safety of the community, our shareholders, employees and other stakeholders, Surge will convene the Meeting in virtual-only format by way of live audio webcast. \nSurge strongly encourages all shareholders, whether or not they plan on attending the Meeting, to vote by submitting their proxy or by voting electronically in advance of the Meeting by one of the methods described in the information circular and proxy statement of Surge dated March 31, 2020 (the \"Circular\") and proxy materials previously distributed to shareholders in respect of the Meeting. The form of proxy or voting instruction form previously distributed will not be updated to reflect the change from an in-person meeting to a virtual-only format and should continue to be used to vote shares. A copy of the Circular is available on our website at http://www.surgeenergy.ca/wp-content/uploads/2020/04/Surge_Circular_PRINT.pdf and on our SEDAR profile at www.sed...

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