Annual Meeting Materials | Birchcliff Energy

Annual Meeting Materials

  • Birchcliff Information Circular

  • Notice and Access Notification

  • Birchcliff Form of Proxy

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  • Request paper copies — Annual Meeting of Shareholders — May 15, 2025

    Birchcliff is using the notice-and-access model to send meeting materials in respect of its annual meeting of shareholders to be held on May 15, 2025 (the "Meeting") to its shareholders who do not hold common shares in their own name ("beneficial shareholders"). Beneficial shareholders may request that paper copies of Birchcliff's Notice of Meeting and Information Circular in relation to the Meeting and/or Birchcliff's Annual Financial Statements and related Management's Discussion and Analysis for the most recently completed financial year be sent to them by postal delivery, at no cost to them, by email at agminfo@birchcliffenergy.com, or by calling Birchcliff toll-free at 1-844-261-6401. Requests may be made up to one year from the date the Information Circular was filed on SEDAR+. If you are requesting paper copies of these documents by email, please ensure that you include your name and mailing address

    If you have questions about notice-and-access, please call Birchcliff toll free at 1-844-261-6401.