VANCOUVER, BC, April 26,
2023 /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
Thursday, May 25, 2023 at
10:00 am (Pacific Time) at Suite
2000, 885 West Georgia Street Vancouver,
BC, V6C 3E8. View PDF
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, 2022, 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; and
- To elect directors to hold office for the ensuing year.
The record date for the Annual General Meeting of Shareholders
was April 14, 2023. 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.
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 west and south of Africa, as
well as 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 April 26, 2023.
SOURCE Africa Oil Corp.