VANCOUVER, BC, March 24, 2022 /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 Wednesday,
April 20, 2022 at 9:00 am (Pacific
Time) at Suite 2000, 885 West Georgia Street Vancouver, BC, V6C 3E8. View PDF version
Due to the COVID-19 pandemic, and to mitigate risks to the
health and safety of our communities, 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.
- 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, 2021,
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;
- To consider and, if deemed fit, approve Proposed Amendments to
the Company's LTIP; and
- To elect directors to hold office for the ensuing year.
The record date for the Annual General Meeting of Shareholders
was March 16, 2022. 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.
Shareholders wishing to attend the meeting in person should
contact Rashida McLean at
aoi@namdo.com and the Company will make arrangements that
comply with all recommendations, regulations and orders related to
the COVID-19 pandemic.
How to Vote if Your Securities Trade on the Nasdaq Stockholm
Exchange
The following information is of significance to shareholders who
hold their securities ("Euroclear Registered 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
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.africaoilcorp.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 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; development assets in Kenya; and an exploration/appraisal portfolio
in Africa and 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. ET on March 24, 2022.
SOURCE Africa Oil Corp.