VANCOUVER, BC, May 15, 2023
/CNW/ - Africa Energy Corp. (TSXV: AFE) (Nasdaq First North:
AEC) ("Africa Energy" or the "Company") is pleased to announce that
its Annual General and Special Meeting of Shareholders will be held
in Canada on Thursday, June 22, 2023, at 9:00 am (Pacific Time) at Suite 2000, 885 West
Georgia Street, Vancouver, British
Columbia, V6C 3E8 for the following purposes:
- To receive the consolidated audited financial statements and
accompanying management discussion and analysis of the Company for
the year ended December 31, 2022,
together with the report of the auditors;
- To approve the appointment of KPMG LLP as auditors of the
Company to hold office until the next Annual General Meeting, at a
remuneration to be fixed by the directors of the Company;
- To approve the Company's incentive stock option plan, as more
particularly described in the accompanying Management Information
Circular;
- To set the number of directors at five (5); and
- To elect directors to hold office for the ensuing year.
The record date for the Annual General and Special Meeting was
May 12, 2023. The Notice of Meeting,
Management Information Circular and related meeting materials are
available under the Company's profile on SEDAR at www.sedar.com and
on the Company's website at www.africaenergycorp.com. View PDF
Version
Holders of Euroclear Sweden Registered Shares
The information set forth below is of significance to
shareholders who hold their securities ("Euroclear Registered
Securities") through Euroclear Sweden AB, which securities trade on
Nasdaq First North Growth Market Stockholm. Shareholders who hold
Euroclear Registered Securities are not registered holders of
voting securities for the purposes of voting at the Meeting.
Instead, Euroclear Registered Securities are registered under CDS
& Co., the registration name of the Canadian Depositary for
Securities. Holders of Euroclear Registered Securities will receive
a voting instruction form ("VIF") by mail directly from
Computershare AB ("Computershare Sweden"). Additional copies of the
VIF, together with the Company's Management Information Circular,
can also be obtained from Computershare Sweden and are available on
the Company's website (www.africaenergycorp.com). The VIF
cannot be used to vote securities directly at the Meeting. Instead,
the VIF must be completed and returned to Computershare Sweden,
strictly in accordance with the instructions and deadlines
described in the instructions provided with the VIF.
About Africa Energy Corp.
Africa Energy Corp. is a Canadian oil and gas exploration
company focused on South Africa.
The Company is listed in Toronto
on TSX Venture Exchange (ticker "AFE") and in Stockholm on Nasdaq First North Growth Market
(ticker "AEC"). Africa Energy is part of the Lundin Group of
Companies.
Important information
This information is information that Africa Energy is obliged
to make public pursuant to the EU Market Abuse Regulation. The
information was submitted for publication, through the agency of
the contact persons set out above on May 15,
2023, at 2:30 pm E.T.
The Company's certified advisor on Nasdaq First North Growth
Market is Aktieinvest FK AB, +46 739 49 62 50,
rutger.ahlerup@aktieinvest.se.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of
the TSX Venture Exchange) accepts responsibility for the adequacy
or accuracy of this release.
SOURCE Africa Energy Corp.