Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
April 27, 2022


The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) announces that a meeting of the Board will be held on or about 9:30 p.m. on Thursday, May 12, 2022 in Calgary, Canada (on or about 11:30 a.m. Hong Kong time on Friday, May 13, 2022) for the purpose of, among other matters, approving the first quarter results of the Company and its subsidiaries for the three months ended March 31, 2022 and their publications.


By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Executive Chairman

Hong Kong, April 27, 2022

Calgary, April 27, 2022