/NOT FOR DISSEMINATION IN THE
UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY
CONSTITUTE A VIOLATION OF UNITED
STATES SECURITIES LAW./
CALGARY, AB, Sept. 30, 2021 /CNW/ - Altura Energy Inc.
("Altura" or the "Company") (TSXV: ATU) provides
virtual meeting details for the upcoming special meeting of
shareholders (the "Meeting") to approve, among other things,
the change of management transaction. The Meeting will be held on
October 7, 2021 at 2:30 p.m. (Calgary time). In the interest of public
safety, and in response to the Province of Alberta's restrictions on group gatherings
relating to the COVID-19 pandemic, the Meeting will be held as a
virtual only event, without attendance by shareholders in person.
All shareholders are strongly encouraged to vote in advance of the
Meeting by proxy, as set out in the Company's notice of meeting of
shareholders, which is available on www.SEDAR.com.
Shareholders can participate in the Meeting electronically at
https://web.lumiagm.com/232286982. Registered shareholders will
need to enter the 12-digit control number found on their proxy to
enter the Meeting. After entering their control number, the
password to enter is: altura2021. Beneficial shareholders who
wish to vote at the Meeting will need to specially appoint
themselves prior to 2:30 p.m. on
October 5, 2021 by sending an email
to altura@odysseytrust.com to provide the name and email address of
the special appointment.
Further instructions on how to access the Meeting, vote on
resolutions and submit questions will be posted on the Company's
website. Following the formal portion of the Meeting, a
presentation will be given by Anthony
Marino, proposed President and Chief Executive Officer.
Guests may also view the event at
https://web.lumiagm.com/232286982 by registering as a guest.
The live webcast link, webcast slides, and archive link will be
available on Altura's website at www.alturaenergy.ca.
About Altura Energy Inc.
Altura is a junior oil and gas exploration, development, and
production company with operations in central Alberta. Altura predominantly produces from
the Rex member in the Upper Mannville group and is focused on
delivering per share growth and attractive shareholder returns
through a combination of organic growth and strategic
acquisitions.
Neither the 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 Altura Energy Inc.
