VANCOUVER, BC, May 17, 2021 /CNW/ - ShaMaran Petroleum Corp.
("ShaMaran" or the "Company") (TSXV: SNM) (Nasdaq First North
Growth Market (Sweden): SNM) is
pleased to announce that its Annual General Meeting (the "Meeting")
of Shareholders will be held on Wednesday, June 23, 2021 at 8:00 am
(Pacific Time) at Suite 2000, 885 West Georgia
Street, Vancouver, British
Columbia, V6C 3E8 for the following
purposes:
- To receive the consolidated audited financial statements of the
Company for the year ended December 31, 2020, together with
the report of the auditors;
- To fix the number of directors at five (5);
- To elect directors to hold office for the ensuing year;
- 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; and
- To approve the Company's incentive stock option plan as
described in the accompanying Management Information Circular.
View PDF version
The record date for the Meeting was May 11, 2021. The
Notice of Meeting, Management Information Circular and related
meeting materials are available under the Company's profile on
SEDAR at www.sedar.com and on the Company's website
at www.shamaranpetroleum.com.
Due to the public health restrictions related to the ongoing
Covid-19 pandemic and taking into account the health and safety of
our employees, shareholders, service providers and other
stakeholders, the Meeting will only be open to registered
Shareholders and duly appointed proxy holders. Further
restrictions with regard to the Meeting may be implemented by the
Company as required or appropriate in accordance with applicable
law and public health recommendations. Shareholders are
encouraged to vote by proxy, whether by mail, by telephone or
through the Internet, in advance of the deadline set forth in the
Company's Management Information Circular (See "Proxies and
Voting Rights – How to Vote"). The Company is not aware of any
items of business to be brought before the Meeting other than those
described above.
Shareholder participation is important to ShaMaran and we
encourage each Shareholder to exercise your right to vote by
telephone, mail or over the internet before 8:00 a.m. (Pacific
Time) on June 21, 2021.
Holders of Euroclear Sweden Registered Shares
The
information set forth below is of significance to shareholders who
hold their securities ("Euroclear Registered Securities") through
Euroclear Sweden AB, which securities trade on Nasdaq First North
Growth Market 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 registered under CDS & Co., the registration
name of the Canadian Depositary for Securities. Holders of
Euroclear Registered Securities will receive a VIF by mail directly
from Computershare AB ("Computershare Sweden"). Additional
copies of the VIF, together with the Company's Management
Information Circular, can also be obtained from Computershare
Sweden and are available on the Company's website
(www.shamaranpetroleum.com). The VIF cannot be used to vote
securities directly at the Meeting. Instead, the VIF must be
completed and returned to Computershare Sweden, strictly in
accordance with the instructions and deadlines described in the
instructions provided with the VIF.
OTHER
The information was submitted for publication, through the
agency of the contact persons set out below, on May 17, 2021 at 5:30 p.m.
Eastern Time. Pareto Securities AB is the Company's
Certified Advisor on Nasdaq First North Growth Market (Stockholm), +46 8402 5000,
certifiedadviser.se@paretosec.com.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
ABOUT SHAMARAN
ShaMaran is a Kurdistan focused
oil development and exploration company which holds a 27.6%
interest, through its wholly-owned subsidiary General Exploration
Partners, Inc., in the Atrush Block.
ShaMaran is a Canadian oil and gas company listed on the TSX
Venture Exchange and the Nasdaq First North Growth Market
(Sweden) under the symbol "SNM"
and is part of the "Lundin Group of Companies".
Follow us on Social Media:
Instagram:
@shamaranpetroleumcorp
Twitter: @shamaran_corp
Facebook: @shamaranpetroleumcorp
SOURCE ShaMaran Petroleum Corp.