Annual General and Special Meeting Update
ShaMaran Petroleum Corp.: Annual General and Special Meeting Update
ccnm
VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 21, 2013) -
ShaMaran Petroleum Corp. ("ShaMaran" or the "Company") (TSX VENTURE:SNM)(OMX:SNM) announces that, further to the news release dated March 15, 2013, the Annual General and Special Meeting of ShaMaran will be held at Suite 2000, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8 on Tuesday, June 18, 2013, at 8:00 a.m. (Vancouver time), for the following purposes:
to receive the consolidated audited financial statements of the Corporation for the year ended December 31, 2012, together with the report of the auditors thereon;
to appoint PricewaterhouseCoopers LLP, as auditor of the Corporation for the ensuing year and to authorize the directors to fix their remuneration;
to fix the number of directors at six (6);
to elect directors for the ensuing year;
to consider and, if thought fit, to pass an ordinary resolution providing the required annual approval of the Corporation's Incentive Stock Option Plan, as more particularly described in the accompanying management information circular;
to consider, and if thought fit, to approve by special resolution an amendment to the current articles of the Corporation to incorporate advance notice provisions with respect to the election of directors of the Corporation, as more particularly described in the accompanying management information circular; and
to transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.
The record date for the Annual General and Special Meeting is May 13, 2013. The full notice of annual general and special meeting and accompanying management information circular are available under the Corporation's profile on SEDAR at
www.sedar.com.