The annual meeting of the holders of common shares of Birchcliff Energy will be held at 3:00 p.m. (Mountain Daylight Time) on Thursday, May 13, 2021 in a virtual-only format that will be conducted via live audio webcast accessible online at https://web.lumiagm.com/245051871, password “birchcliff2021” (case sensitive).
The specific details of the matters proposed to be put before the meeting are set forth in the information circular dated March 24, 2021. For information regarding how to attend the meeting, please see the information circular and the Virtual AGM User Guide
Notice of Meeting and Information Circular dated March 24, 2021
Virtual AGM User Guide
Notice and Access Notification to Beneficial Shareholders
Form of Proxy
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