VANCOUVER, BC, April 24,
2024 /CNW/ - (TSX: AOI) (Nasdaq Stockholm: AOI)
- Africa Oil Corp. ("Africa Oil" or the "Company") announces
that its Annual General Meeting of Shareholders will be held on
Thursday, May 23, 2024 at
09:00 am (Pacific Time) at Bennett
Jones LLP Fraser Boardroom, Park
Place, 666 Burrard Street, Suite 2500, Vancouver V6C 2X8 View PDF
The purpose of the Meeting is as follows:
- To receive the consolidated audited financial statements and
accompanying management's discussion and analysis of the Company
for the year ended December 31, 2023,
together with the report of the auditors;
- To appoint 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 consider and, if deemed advisable, to approve an advisory
resolution to accept the Company's approach to executive
compensation; and
- To elect directors to hold office for the ensuing year.
The record date for the Annual General Meeting of Shareholders
was April 15, 2024. The Notice of
Meeting, Management Information Circular, and related meeting
materials are now available under the Company's profile on SEDAR at
www.sedar.com and on the Company's website at
www.africaoilcorp.com.
How to Vote if Your Securities Trade on the Nasdaq Stockholm
Exchange
The information set forth in this section is of significance to
shareholders who hold their securities through Euroclear Sweden AB,
which securities trade on Nasdaq 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 Sweden. 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 that will be
described in the instructions provided with the VIF.
About Africa Oil
Africa Oil Corp. is a Canadian oil and gas company with
producing and development assets in deepwater Nigeria, an interest in the Venus light oil
and associated gas discovery, offshore Namibia, and an exploration/appraisal
portfolio in west and south of Africa, as well as Guyana. The Company is listed on the Toronto
Stock Exchange and on Nasdaq Stockholm under the symbol "AOI".
Additional Information
This information is information that Africa Oil 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, at 5:30
p.m. EDT on April 24,
2024.
SOURCE Africa Oil Corp.