Notice of meeting To: All Canadian Securities Regulatory Authorities
Subject: SHOAL POINT ENERGY LTD
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :
Record Date for Notice of Meeting :
Record Date for Voting (if applicable) :
Beneficial Ownership Determination Date :
Meeting Date :
Meeting Location (if available) :
Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders NAA for Registered Holders
Voting Security Details: Description
COMMON SHARES
Sincerely,
Computershare
Agent for SHOAL POINT ENERGY LTD
Annual and Special Meeting October 26, 2021
October 26, 2021
October 26, 2021 November 30, 2021 Vancouver BC
Yes No
No No
CUSIP Number ISIN
82489D208 CA82489D2086