2023 Annual Meeting of Shareholders
Source Energy Services 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 2023 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 Source for the year ended December 31, 2022, 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.
The Meeting will be held on Friday, May 5, 2023, at 10:00 a.m. (Calgary time) in a virtual, audio only, webcast format. Shareholder engagement is extremely important to Source and all shareholders will have equal opportunity to ask questions. Below are the details to attend the virtual-only Meeting:
You can participate online using your smartphone, tablet or computer. You may log in here: Lumi (lumiagm.com)
You will need the latest version of Chrome, Safari, Edge or Firefox.
A Virtual Meeting Guide can be accessed below and is available here:
Details on how to vote and participate in the Meeting are contained in our Information Circular which you can access below.