CALGARY, AB, Nov. 26, 2020 /CNW/ - Pan Orient Energy Corp.
("Pan Orient") (TSXV: POE) announced today that its annual meeting
to be held on Tuesday, December 1,
2020 at 2:30 p.m.
(Calgary time) will be conducted
exclusively by telephone. COVID-19 restrictions announced by the
Government of Alberta on
November 24 prevent an in-person
meeting from being held at the location named in the notice of
meeting and management information circular sent to
shareholders.
Attendance by telephone only – The meeting will be conducted
exclusively by telephone, rather than in person.
- Only registered shareholders and properly appointed
proxyholders will be permitted to attend the meeting by
telephone.
- Registered shareholders and properly appointed proxyholders may
obtain meeting dial-in instructions by contacting Bill Ostlund, Pan Orient's Vice President
Finance and CFO, by email at bill@panorient.ca.
- Beneficial shareholders, who hold their shares through another
person such as a brokerage firm, will be permitted to attend the
meeting by telephone only if they have appointed themselves as
proxy.
- Other meeting participants (scrutineers, auditors, counsel and
Pan Orient directors, officers and employees) will attend the
meeting by telephone.
- No one else will be permitted to attend the meeting.
Vote by proxy – Instructions for voting by proxy are contained
in the October 28, 2020 Notice of
Meeting and accompanying Management Information Circular, Form of
Proxy (for registered shareholders) or Voting Instruction Form (for
beneficial shareholders) sent to shareholders. The deadline for
appointment of proxies is 2:30 p.m.
(Calgary time) on Friday, November 27, 2020.
No corporate presentation at the meeting – The business of the
meeting will be restricted to the matters listed in the Notice of
Meeting. There will be no corporate presentation by management.
Instead, a corporate presentation will be posted on Pan Orient's
website (www.panorient.ca) following the meeting. Questions about
the presentation or Pan Orient should be directed to the Pan Orient
officers named below.
Pan Orient is a Calgary,
Alberta based oil and gas exploration and production company
with operations currently located onshore Thailand and in Western Canada.
This press release contains forward-looking
information. Forward-looking information in this press
release includes references, express or implied, to the format of
and telephone attendance at Pan Orient's 2020 annual meeting,
voting by proxy and Pan Orient's planned corporate
presentation. By its very nature, the
forward-looking information contained in this press release
requires Pan Orient and its management to make assumptions that may
not materialize or that may not be accurate. In addition, the
forward-looking information is subject to known and unknown risks
and uncertainties and other factors, some of which are beyond the
control of Pan Orient, which could cause actual results,
expectations, achievements or performance to differ
materially. Although Pan Orient believes that the
expectations reflected in its forward-looking information are
reasonable, it can give no assurances that those expectations will
prove to be correct. Pan Orient undertakes no obligation to
update publicly or revise any forward-looking information, whether
as a result of new information, future events or otherwise, except
as required by applicable securities laws.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
SOURCE Pan Orient Energy Corp.