Peyto Announces Adjournment of Annual Meeting and Change in Venue
May 18 2023 - 5:00PM
Peyto Exploration & Development Corp. (TSX:
PEY) ("
Peyto" or the
"
Company") announces that the annual general
meeting of shareholders (the "
Meeting") was
convened and adjourned yesterday, as planned and previously
announced, without any business being conducted. The Meeting has
been adjourned to June 13, 2023 at 3:00 p.m. (Calgary time) in
order to give shareholders additional time to cast their votes at
the Meeting and will be held at the Sheraton Suites Calgary Eau
Claire, Wildrose Ballroom, 255 Barclay Parade S.W., Calgary,
Alberta T2P 5C2.
The Company may use Broadridge Financial
Solutions Inc.’s QuickVote™ service to assist beneficial Peyto
shareholders with voting. The Company’s proxy solicitation agent,
Laurel Hill, may contact certain beneficial Peyto shareholders who
have not objected to the Company knowing who they are
(non-objecting beneficial owners, or “NOBOs”) to conveniently
obtain a vote directly over the telephone. Shareholders who have
already voted do not need to recast their votes unless they wish to
change their vote. Shareholders who have not already voted or wish
to change their vote are strongly encouraged to do so promptly
using the instructions provided in the Company's information
circular and in the form of proxy or voting instruction form or by
contacting Laurel Hill toll free within North America at
1-877-452-7184 (1-416-304-0211 outside North America), or by email
at assistance@laurelhill.com.
How to Vote
Shareholders of record of the Company’s common
shares at the close of business on March 28, 2023 may vote at the
Meeting, vote by proxy by internet, over the telephone or by
mail.
-
To vote through the Internet, go
to www.investorvote.com (for registered shareholders) or
www.proxyvote.com (for beneficial shareholders) to complete an
electronic proxy card. You will be asked to provide the control
number from the proxy card.
-
To vote over the telephone, dial toll-free
1-866-732-8683 using a touch-tone phone and follow the recorded
instructions. You will be asked to provide the company number and
control number from the proxy card.
-
To vote by mail, use the proxy card, simply
complete, sign and date the proxy card delivered to you and return
it promptly in the envelope provided. A shareholder's proxy or
voting instructions must be received no later than no later than 48
hours (excluding Saturdays, Sundays, and holidays) before the
adjourned Meeting on June 13, 2023.
Shareholders and interested investors are
encouraged to visit the Peyto website at www.peyto.com to learn
more about what makes Peyto one of North America’s most exciting
energy companies. The website also includes a monthly report, which
discusses various topics chosen by the President and CEO and
includes estimates of monthly capital expenditures and production.
For further information please contact:
Jean-Paul Lachance President and Chief Executive
Officer Phone: (403) 261-6081 Fax: (403) 451-4100
info@peyto.com
Certain information set forth in this document,
including the date the Meeting will be re-convened, contains
forward-looking statements. By their nature, forward-looking
statements are subject to numerous risks and uncertainties, some of
which are beyond these parties' control, including any changes to
the date of the adjourned Meeting. Readers are cautioned that the
assumptions used in the preparation of such information, although
considered reasonable at the time of preparation, may prove to be
imprecise and, as such, undue reliance should not be placed on
forward-looking statements. Peyto's actual results, performance or
achievement could differ materially from those expressed in, or
implied by, these forward-looking statements and, accordingly, no
assurance can be given that any of the events anticipated by the
forward looking statements will transpire or occur, or if any of
them do so, what benefits that Peyto will derive therefrom. The
Toronto Stock Exchange has neither approved nor disapproved the
information contained herein.
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