Meeting of Security Holders for the subject Issuer:To: All Canadian Securities Regulatory Authorities
Subject: SHOAL POINT ENERGY LTD
Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual and Special Meeting
Record Date for Notice of Meeting : October 18, 2022
Record Date for Voting (if applicable) : October 18, 2022
Beneficial Ownership Determination Date : October 18, 2022
Meeting Date : November 22, 2022
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 82489D208 CA82489D2086