AFRICA OIL’S ANNUAL GENERAL MEETING WILL TAKE PLACE ON MAY 23, 2024 – Yahoo Finance

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AFRICA OIL’S ANNUAL GENERAL MEETING WILL TAKE PLACE ON MAY 23, 2024 – Yahoo Finance

VANCOUVER, BC, April 24, 2024 /CNW/ – (TSX: AOI) (Nasdaq Stockholm: AOI) -Africa Oil Corp. (“Africa Oil” or the “Company”) announces that its annual general meeting of shareholders will be held on Thursday May 23, 2024 has 9:00 a.m. (Pacific Time) at the Bennett Jones LLP Fraser conference room, Park square666, rue Burrard, suite 2500, Vancouver V6C 2X8 View PDF

The purpose of the Assembly is as follows:

  1. To receive the audited consolidated financial statements and accompanying management’s discussion and analysis of the Company for the completed financial year December 31, 2023accompanied by the auditors’ report;

  2. Appoint PricewaterhouseCoopers LLP as auditors of the Company to carry out its duties until the next Annual General Meeting, for remuneration to be determined by the directors of the Company;

  3. Consider and, if deemed appropriate, approve an advisory resolution to accept the Company’s approach to executive compensation; And

  4. Elect directors to hold office for the following year.

The recording date of the Annual General Meeting of Shareholders was April 15, 2024. The Notice of Meeting, Management Information Circular and related meeting materials are now available under the Company’s profile on SEDAR at www.sedar.com and on the Company’s website at www.africaoilcorp.com.

How to vote if your securities are traded on the Nasdaq Stockholm Exchange

The information presented in this section is important to shareholders who hold their securities through Euroclear Sweden AB, whose securities are traded on Nasdaq Stockholm. Shareholders who hold Euroclear registered securities are not registered holders of voting securities for the purposes of voting at the Meeting. Instead, securities registered by Euroclear are registered under CDS & Co., the registered name of the Canadian Securities Depository. Holders of Euroclear registered securities will receive a VIF by post directly from Computershare Sweden. The FIV cannot be used to exercise voting rights relating to the securities directly at the meeting. Instead, the VIF must be completed and returned to Computershare Sweden, strictly in accordance with the instructions and deadlines which will be described in the instructions provided with the VIF.

About African Oil

Africa Oil Corp. is a Canadian oil and gas company with deepwater production and development assets. Nigeriaan interest in the discovery of Venus light oil and associated gas, offshore Namibiaand an exploration/evaluation portfolio to the west and south of Africaas well as Guyana. The Company is listed on the Toronto Stock Exchange and Nasdaq Stockholm under the symbol “AOI”.

Further information

This information is information that Africa Oil is required to make public under the EU Market Abuse Regulation. The information has been submitted for publication, through the contact persons indicated above, to 5:30 p.m. EDT on April 24, 2024.

AFRICA OIL’S ANNUAL GENERAL MEETING WILL BE HELD ON MAY 23, 2024 (CNW Group/Africa Oil Corp.)

SOURCE Africa Oil Corp.

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