A special meeting of shareholders of Strathcona Resources Ltd. will be held on November 27, 2025 at 9:00 a.m. (Calgary time).
The meeting will have the following purposes:
- to consider, pursuant to an interim order of the Court of King’s Bench of Alberta dated October 28, 2025, and, if deemed advisable, to approve, with or without amendment, a special resolution approving a plan of arrangement pursuant to Section 193 of the Business Corporations Act (Alberta) under which the Company will make a special distribution of $10.00 per share, or approximately $2.142 billion in the aggregate, to its shareholders, as described in the accompanying management information circular (the “Circular“); and
- to transact such other business as may properly be brought before the meeting or any adjournment or postponement of the meeting.
The meeting will be held in a virtual-only format, which will be conducted via live audio webcast at:
https://meetings.lumiconnect.com/400-901-799-827
password: “scr2025” (case sensitive)
The circular, which can be found here, provides detailed information on how to access the meeting and the matters to be dealt with at the meeting.
Shareholders registered at the close of business on October 17, 2025 will be entitled to receive notice of and vote at the meeting. Shareholders are encouraged to express their vote in advance by completing the form of proxy or voting instruction form provided to them.
