2020 Annual Meeting of Shareholders
Source Energy Service’s 2020 Annual Meeting of Shareholders, originally scheduled for May 8, 2020, has been rescheduled as a Noteholder Meeting and Annual and Special Meeting of the Shareholders (the “Meetings”). The Meetings are scheduled to be held on November 25, 2020, with the Noteholder Meeting scheduled to begin at 11:00 a.m. (Calgary time) and the Annual and Special Shareholder Meeting scheduled to begin at 11:30 a.m. (Calgary time).
Due to the public health concerns regarding COVID-19, the Meetings will be held in virtual format only, which will be conducted via live audio and video webcast. Noteholders and Shareholders will have an equal opportunity to participate at their respective Meeting online regardless of their geographic location.
Please do not use Internet Explorer to join the meeting. If the links below open by default in Internet Explorer, please copy and paste the link into another browser to continue.
The virtual Noteholder Meeting can be accessed at https://web.lumiagm.com/252374236. Password is ses2020 (case sensitive).
The virtual Annual and Special Shareholder Meeting can be accessed at https://web.lumiagm.com/210232317. Password is ses2020 (case sensitive).
A Virtual Meeting Guide is available here.
Details on how to vote and participate in the Meetings are contained in our Information Circular which you can access below.
On November 23, 2020, Source announced an amendment to the Plan of Arrangement (as amended, the “Amended Plan of Arrangement”) relating to the financing to be completed by the Company in connection with the completion of the Recapitalization Transaction.
The Amended Plan of Arrangement, together with a comparison identifying the modifications to the Plan of Arrangement contained in Source’s management information circular dated November 2, 2020, is accessible below.