RECORD DATE OF ANNUAL GENERAL MEETING TO BE HELD ON JUNE 27, 2023 (CALGARY TIME) / JUNE 28, 2023 (HONG KONG TIME)
Sunshine Oilsands Ltd. (the “Corporation”) hereby announces that its board of directors (the “Board”) has approved to convene an Annual Meeting of the shareholders of the Corporation on Tuesday, June 27, 2023 (Calgary time) / Wednesday, June 28, 2023 (Hong Kong time) (the “AGM”). The Board has also decided to fix the record date for determination of the shareholders who are entitled to receive the notice of, and to attend and vote at, the AGM or any adjournment thereof, on Thursday, May 18, 2023 (Calgary time) / Friday, May 19, 2023 (Hong Kong time) (the “Record Date”).
Only shareholders as at the Record Date are entitled to receive notice of the AGM. Shareholders on record will be entitled to vote their shares held by them as at the Record Date, unless any such shareholder properly transfers the shares after the Record Date and the transferee of those shares, having produced properly endorsed certificates evidencing such shares or having otherwise established ownership of such shares, demands, at least ten (10) days before the AGM, that the transferee’s name be included in the list of shareholders entitled to vote at the AGM, in which case such transferee shall be entitled to vote such shares at the AGM.
The Corporation’s annual report containing, amongst other things, its financial statements for the year ended December 31, 2022 and management’s discussions on the Corporation’s results and performance for the same period, has been sent to shareholders and made available on the Corporation’s website at http://www.sunshineoilsands.com and on the website of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at http://www.hkexnews.hk.
*For identification purposes only
Notice of the AGM, which contains, amongst other things, the time, date, venue and the detailed agenda of the AGM, along with a management information circular concerning the matters to be considered at the AGM, is expected to be sent to shareholders as soon as practicable and will be available on the Corporation’s website and the Stock Exchange’s website.
By Order of the Board of Sunshine Oilsands Ltd.
Kwok Ping Sun
Executive Chairman
Hong Kong, April 28, 2023
Calgary, April 28, 2023
As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun and Ms. Gloria Pui Yun Ho as executive directors; Mr. Michael John Hibberd, Ms. Linna Liu and Ms. Xijuan Jiang as non-executive directors; and Mr. Yi He, Mr. Alfa Li and Mr. Guangzhong Xing as independent non-executive directors.
About Sunshine Oilsands Ltd.
The Corporation is a Calgary based public corporation, listed on the Hong Kong Stock Exchange since March 1, 2012. The Corporation is focused on the development of its significant holdings of oil sands and heavy oil leases in the Athabasca oil sands region. The Corporation owns interests in oil sands and petroleum and natural gas leases in the Athabasca region of Alberta. The Corporation is currently focused on executing milestone undertakings in the West Ells project area. West Ells Phase 1 is operational and has an initial production target of 5,000 barrels per day.
For further enquiries, please contact:
Mr. Kwok Ping Sun
Executive Chairman
Tel: (852) 3188 9298
Email: [email protected]
Website: www.sunshineoilsands.com