The members of our Board of Directors have the responsibility to oversee the conduct of the business of Source Energy Services Ltd. and to oversee the activities of management who are responsible for the day-to-day conduct of the business.

Click here to read our full Board Mandate

Click here to read the Position Description for the Chairman of the Board

Source has adopted a Majority Voting Policy regarding the election of Directors.

Click here to read our Majority Voting Policy

Our Board of Directors includes Audit, Compensation and Corporate Governance, Health, Safety and Environment, and Technical Committees.

The Audit Committee is comprised of Carrie Lonardelli (Chair), Jeff Belford, and Stew Hanlon.

Click here to read the Audit Committee Mandate

The Compensation and Corporate Governance Committee is comprised of Mick MacBean (Chair), Stew Hanlon, and Jim McMahon.

Click here to read the Compensation and Corporate Governance Committee Mandate

The Health, Safety and Environment Committee is comprised of Ken Seitz (Chair), Stew Hanlon, and Jim McMahon.

Click here to read the Health, Safety and Environment Committee Mandate

The Technical Committee is comprised of Jim McMahon (Chair), Ken Seitz, and Brad Thomson.

Click here to read the Technical Committee Mandate

Source Energy Services Ltd. and its subsidiaries are committed to conducting the business of the Company ethically and legally.

Click here to read Source’s Code of Business Conduct

Our Whistleblower Policy addresses the continuing commitment of Source Energy Services Ltd. and its subsidiaries to integrity and ethical behavior. This Policy establishes procedures that allow employees, contractors and suppliers of Source to confidentially and anonymously submit any concerns regarding activity that may be considered ethically, morally or legally questionable to the Chair of the Audit Committee of the Board of Directors without fear of discrimination, retaliation or harassment.

Click here to read Source’s Whistleblower Policy

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.