VANCOUVER, BC, May 1, 2023
/CNW/ - ShaMaran Petroleum Corp. ("ShaMaran" or the
"Company") (TSXV: SNM) and (Nasdaq
First North Growth Market: SNM) is pleased to announce that
the 2023 Annual General and Special Meeting (the
"Meeting") of ShaMaran shareholders will be
held on June 22, 2023 at 2000, 885
West Georgia Street, Vancouver, British
Columbia, V6C 3E8 Canada at
8:00 a.m. (Mountain time) for the following purposes:
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- To receive the audited consolidated financial statements of
the Company for the financial year ended December 31, 2022 and accompanying report of the
auditor, and the management's discussion and analysis of the
Company for the year ended December 31,
2022;
- To set the number of directors of the Company at
six;
- To elect the six nominees of the Company standing for
election as directors of the Company to hold office until the next
annual meeting of shareholders or until his or her successor is
duly elected or appointed;
- To appoint PricewaterhouseCoopers SA, as the auditor of the
Company, to hold office until the next annual general meeting of
shareholders and to authorize the directors to fix the auditor's
remuneration;
- To approve the proposed amendments to, and renewal of, the
Company's Incentive Stock Option Plan;
- To approve the proposed amendments to the Company's Deferred
Share Unit Plan; and
- To transact such other business as may properly come before
the Meeting or any adjournment(s) or postponement(s) of the
Meeting.
The record date for determining shareholders entitled to vote at
the Meeting will be fixed at the close of business (Mountain time)
on May 5, 2023.
OTHER
This information contains information that ShaMaran is obliged
to make public pursuant to the EU Market Abuse Regulation. This
information was submitted for publication, through the agency of
the contact persons set out below, on May 1,
2023, at 5:30 p.m. Eastern
Time. Arctic Securities AS (Swedish branch) is the Company's
Certified Adviser on Nasdaq First North Growth Market (Sweden) +46 844 68 61 00,
certifiedadviser@arctic.com.
Neither the 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.
ABOUT SHAMARAN
ShaMaran is a Kurdistan focused
oil development and exploration company which holds a 27.6%
interest, through its wholly-owned subsidiary General Exploration
Partners, Inc., in the Atrush Block and also holds an 18%
interest (22.5% paying interest), through its wholly-owned
subsidiary ShaMaran Sarsang A/S, in the Sarsang Block.
ShaMaran is a Canadian oil and gas company listed on the TSX
Venture Exchange and the Nasdaq First North Growth Market
(Sweden) under the symbol "SNM"
and is part of the "Lundin Group of Companies".
Follow us on social media:
Instagram:
@shamaranpetroleumcorp
Twitter: @shamaran_corp
Facebook: @shamaranpetroleumcorp
SOURCE ShaMaran Petroleum Corp.
