GREENFIRE RESOURCES LTD. We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General Meeting |
| Record Date for Notice of Meeting : | April 02, 2024 |
| Record Date for Voting (if applicable) : | April 02, 2024 |
| Beneficial Ownership Determination Date : | April 02, 2024 |
| Meeting Date : | May 15, 2024 |
| Meeting Location (if available) : | Calgary, AB |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | No |
| NAA for Registered Holders | No |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON CLASS | 39525U107 | CA39525U1075 |
Sincerely,
Computershare
Agent for GREENFIRE RESOURCES LTD.
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Greenfire Resources Ltd. published this content on 08 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2024 18:03:04 UTC.
