Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
29 Februar 2024 - 3:16PM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer pursuant to Rule 13-a-16
or 15d-16
of the Securities Exchange Act of 1934
FOR THE MONTH OF FEB 2024
COMMISSION FILE NUMBER 1-15150
The Dome Tower
Suite 3000,
333 – 7th Avenue SW
Calgary, Alberta
Canada T2P 2Z1
(403) 298-2200
US Bank Tower
Suite 2200, 950 – 17th
Street
Denver, Colorado
United States of America 80202-2805
(720) 279-5500
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F ¨
Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1)
Yes ¨
No x
Indicate by check mark if the registrant is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(7)
Yes ¨
No x
The exhibits to this report shall be incorporated
by reference into or as an exhibit to, as applicable, the registrant’s Registration Statements under the Securities Act of 1933
on Form F-10 (File No. 333-273750) and Form S-8 (File No. 333-200583).
EXHIBIT INDEX
EXHIBIT 99.1 – ENERPLUS – NOTICE OF MEETING & RECORD DATES
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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ENERPLUS CORPORATION |
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BY: |
/s/ |
David A. McCoy |
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David A. McCoy |
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Vice President, General Counsel & Corporate Secretary |
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DATE: Feb 29, 2024 |
Exhibit 99.1
TSX
TRUST COMPANY
VIA
ELECTRONIC TRANSMISSION
February 29,
2024
TO
ALL CANADIAN SECURITIES REGULATORY AUTHORITIES, TORONTO STOCK EXCHANGE, NEW YORK STOCK EXCHANGE
RE: | ENERPLUS
CORPORATION |
| Confirmation
of Notice of Record and Meeting Dates |
We
are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We
advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
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ISIN: |
CA2927661025 |
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CUSIP: |
292766102 |
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2 |
Date Fixed for the Meeting: |
May 9, 2024 |
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3 |
Record Date for Notice: |
March 25, 2024 |
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4 |
Record Date for Voting: |
March 25, 2024 |
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5 |
Beneficial Ownership Determination
Date: |
March 25, 2024 |
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6 |
Classes or Series of Securities
that entitle the holder to receive Notice of the Meeting: |
COMMON SHARES |
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7 |
Classes or Series of Securities
that entitle the holder to vote at the meeting: |
COMMON SHARES |
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8 |
Business to be conducted at
the meeting: |
Annual |
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9 |
Notice-and-Access: |
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Registered
Shareholders: |
NO |
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Beneficial
Holders: |
YES |
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Stratification Level: |
Not Applicable |
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10 |
Reporting issuer is sending
proxy-related materials directly to Non-Objecting Beneficial Owners: |
NO |
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11 |
Issuer paying for delivery
to Objecting Beneficial Owners: |
YES |
Yours
truly,
TSX
Trust Company
VANCOUVER |
CALGARY |
TORONTO |
MONTRÉAL |
733 Seymour Street, |
Telus Sky Building |
301 - 100 Adelaide Street |
1701 - 1190, avenue des |
Suite #2310 |
2110, 685 Centre Street SW |
West |
Canadiens-de-Montréal, C. P. 37 |
Vancouver, BC V6B 0S6 |
Calgary Alberta T2G 1S5 |
Toronto ON M5H 4H1 |
Montréal (Québec) H3B 0G7 |
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T 604
689-3334 |
T 403
218-2800 |
Toll Free 1-866-600-5869 |
T 514
395-5964 |
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