Exhibit 99.1
Suite 2000 - 1055 West Hastings Street, Vancouver, B.C., V6E 2E9 Canada | |
T:+1.604. 331.8772Toll Free1.877.529.8475F: +1.604.331.8773E: info@oromin.comW: www.oromin.com |
May 15, 2013
To: | All Applicable Securities Commissions | “VIA SEDAR” |
And | Toronto Stock Exchange |
Dear Sirs:
Re: | Annual General and Special Meeting |
We advise of the following with respect to the upcoming Meeting of Security Holders of the Company:
Meeting Type | : Annual General and Special Meeting |
Class of Securities Entitled to Receive Notice | : Common Shares |
Class of Securities Entitled to Vote | : Common Shares |
CUSIP Number | : 687082107 |
ISIN | : CA6870821072 |
Record Date for Notice | : June 12, 2013 |
Record Date for Voting | : June 12, 2013 |
Beneficial Ownership Determination Date | : June 12, 2013 |
Meeting Date | : July 17, 2013 |
Meeting Location | : Vancouver, BC |
Issuer sending proxy related materials directly to NOBO | : Yes |
Issuer paying for delivery to OBO | : No |
Notice and Access for Beneficial Holders | : No |
Notice and Access for Registered Holders | : No |
If you require any further information, please contact the undersigned.
Yours sincerely,
OROMIN EXPLORATIONS LTD.
“Elizabeth Anderson” |
Elizabeth Anderson |
Senior Administrator |
/ea
cc: | Mita Garcia, Computershare Investor Services Inc. |
Peter McArthur/Britt Redenbach, Miller Thomson LLP | |
Peter Maloff, Davidson & Company, Chartered Accountants | |
U.S. Regulatory Authorities (with Form 6K) | |
James G. Stewart/Ian Brown |