May 4 2022 Date: May 4, 2022
To: All Canadian Securities Regulatory Authorities
324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com
Subject: VALEURA ENERGY INC.
Dear Sir/Madam:
AMENDED
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) : IssuersendingproxyrelatedmaterialsdirectlytoNOBO: Issuer paying for delivery to OBO:
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
Beneficial Holders Stratification Criteria: NAA for Registered Holders
Voting Security Details: Description
COMMON SHARES
Sincerely,
Computershare
Agent for VALEURA ENERGY INC.
Annual General Meeting
May 13, 2022 May 13, 2022 May 13, 2022 June 23, 2022 Calgary, AB No
Yes
Yes
Not Applicable No
CUSIP Number ISIN
919144402 CA9191444020