2022 Annual Meeting of Shareholders
Source Energy Services Ltd. (the “Company” or “Source”) is using the “notice-and-access” provisions under National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer (the “Notice-and-Access Provisions”) to send meeting materials for its 2022 Annual General Meeting of Shareholders (the “Meeting”). Instead of receiving printed copies of the notice of the Meeting, the Management Information Circular (the “Circular”), the audited consolidated financial statements of the Company for the year ended December 31, 2021, and management’s discussion and analysis thereon (“Financial Information”) (the Circular and Financial Information collectively, the “Meeting Materials”), our Holders are able to access the Meeting Materials electronically. Holders continue to receive a proxy or voting instruction form, as applicable, enabling them to vote at the Meeting. We also provide paper copies of the Meeting Materials to Beneficial Holders who have standing instructions to receive, or for whom Source has otherwise received a request to provide paper copies of materials.
Supplement to 2022 Information Circular
The Supplement is being sent to Source’s shareholders to inform them of an important change to the Business of the Meeting, particularly to the individuals proposed to be elected to our Board of Directors. Effective March 30, 2022, Mr. Brad Thomson resigned as President and CEO and as a director of the Company. The Board of Directors appointed Scott Melbourn, COO of Source, as Mr. Thomson’s replacement as President and CEO and as a director of the Company.
The Meeting will be held on Friday, May 6, 2022 at 10:00 a.m. (Calgary time). The Company is holding the Meeting as a completely virtual meeting, which will be conducted via live audio webcast. This format will provide all shareholders, regardless of geographic location, an equal opportunity to participate at the meeting and engage with directors of the Company and Management as well as other shareholders. Shareholders will not be able to attend the meeting physically in person. Below are the details to attend the virtual-only Meeting:
You will need the latest version of Chrome, Safari, Edge and Firefox. Please ensure your browser is compatible. Please do not use Internet Explorer to join the Meeting. If the link below opens by default in Internet Explorer, please copy and paste the link into another browser to continue.
You can participate online using your smartphone, tablet or computer. You may log in here: https://meetnow.global/MF4MCAX. To join, you must have your Control Number or Invite Code.
Details on how to vote and participate in the Meeting are contained in our Information Circular which you can access below.