VANCOUVER, BC, May 17, 2022 /CNW/ - Africa Energy
Corp. (TSXV: AFE) (Nasdaq First North: AEC) ("Africa Energy" or
the "Company"), is pleased to announce that its Annual General and
Special Meeting of Shareholders will be held in Canada on Tuesday,
June 21, 2022 at 9:00 am (Pacific
Time) at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8 for
the following purposes: View PDF version
- To receive the consolidated audited financial statements and
accompanying management discussion and analysis of the Company for
the year ended December 31, 2021,
together with the report of the auditors;
- 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;
- To approve the Company's incentive stock option plan, including
the proposed amendments to the Company's incentive stock option
plan, as more particularly described in the accompanying Management
Information Circular; and
- To elect directors to hold office for the ensuing year.
The Company is required to hold the Meeting in person. However,
due to the COVID-19 pandemic, to mitigate risk to the health and
safety of our communities, shareholders and employees, the Company
requests that shareholders not attend the Meeting in person. The
Company encourages shareholders to instead vote their shares in
advance of the Meeting. If any shareholder does wish to attend the
Meeting in person, please contact (604) 689-7842 or
info@africaenergycorp.com in order for arrangements to be made that
comply with all recommendations, regulations and orders related to
the COVID-19 pandemic.
Your participation as a shareholder is important to us. We
encourage you to exercise your right to vote by telephone, mail or
over the internet before 9:00 a.m. (Pacific
Time) on June 17, 2022.
The record date for the Annual General and Special Meeting was
May 4, 2022. 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.africaenergycorp.com.
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.africaenergycorp.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.
About Africa Energy Corp.
Africa Energy Corp. is a Canadian oil and gas company with
exploration assets offshore South
Africa and Namibia. The
Company is listed in Toronto on
TSX Venture Exchange (ticker "AFE") and in Stockholm on Nasdaq First North Growth Market
(ticker "AEC"). Africa Energy is part of the Lundin Group of
Companies.
Important information
This information is information that Africa Energy is obliged
to make public pursuant to the EU Market Abuse Regulation. The
information was submitted for publication, through the agency of
the contact persons set out above on May 17,
2022 at 5:30 p.m. ET.
The Company's certified advisor on Nasdaq First North Growth
Market is Aktieinvest FK AB, +46 739 49 62 50,
rutger.ahlerup@aktieinvest.se.
Neither 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.
SOURCE Africa Energy Corp.
