VIA ELECTRONIC TRANSMISSION
April 23, 2018
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: | LONCOR RESOURCES INC |
Revised Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:
1 | ISIN: | CA54179W1014 | |
CUSIP: | 54179W101 | ||
2 | Date Fixed for the Meeting: | May 22, 2018 | |
3 | Record Date for Notice: | April 9, 2018 | |
4 | Record Date for Voting: | April 9, 2018 | |
5 | Beneficial Ownership Determination Date: | April 9, 2018 | |
6 | Classes or Series of Securities that entitle | COMMON | |
the holder to receive Notice of the Meeting: | |||
7 | Classes or Series of Securities that entitle | COMMON | |
the holder to vote at the meeting: | |||
8 | Business to be conducted at the meeting: | Special | |
9 | Notice-and-Access: | ||
Registered Shareholders: | NO | ||
Beneficial Holders: | NO | ||
Stratification Level: | Not Applicable | ||
10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES | |
11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
"Rosa Vieira"
Senior Relationship Manager
Rosa.Vieira@tmx.com
301 - 100 Adelaide Street West, Toronto, Ontario, M5H 4H1 | www.tsxtrust.com |