Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
July 28, 2023


The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Corporation”) announces that a meeting of the Board will be held at around 9:30 p.m. Calgary time on Thursday, August 10, 2023 (around 11:30 a.m. Hong Kong time on Friday, August 11, 2023) for the purposes of, amongst other matters, approving the interim results and report of the Corporation and its subsidiaries for the three months and six months ended June 30, 2023 and their publications.
By Order of the Board of Sunshine Oilsands Ltd.
Kwok Ping Sun
Executive Chairman


Hong Kong, July 28, 2023

Calgary, July 28, 2023