Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
March 9, 2022


The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) hereby announces that a meeting of the Board will be held on or about 9:30 p.m. on Thursday, March 24, 2022 in Calgary, Canada (on or about 11:30 a.m. Hong Kong time on Friday, March 25, 2022), for the purpose of, among other matters, approving the annual results and report of the Company and its subsidiaries for the year ended December 31, 2021 and their publications.
By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman


Hong Kong, March 10, 2022

Calgary, March 9, 2022