Africa Oil Corp. (“Africa Oil” or the “Company”)
announces that its Annual General Meeting of Shareholders will be held on Thursday, May 23, 2024 at
09:00 am (Pacific Time) at Bennett Jones LLP Fraser Boardroom, Park Place, 666 Burrard Street, Suite
2500, Vancouver V6C 2X8
The purpose of the Meeting is as follows:
1. To receive the consolidated audited financial statements and accompanying management’s
discussion and analysis of the Company for the year ended December 31, 2023, together with
the report of the auditors;
2. To appoint PricewaterhouseCoopers LLP as auditors of the Company to hold office until the next
Annual General Meeting, at a remuneration to be fixed by the directors of the Company;
3. To consider and, if deemed advisable, to approve an advisory resolution to accept the Company’s
approach to executive compensation; and
4. To elect directors to hold office for the ensuing year.
The record date for 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 Trade on the Nasdaq Stockholm Exchange
The information set forth in this section is of significance to shareholders who hold their securities through
Euroclear Sweden AB, which securities trade 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, Euroclear Registered Securities are registered under CDS & Co., the registration name
of the Canadian Depositary for Securities. Holders of Euroclear Registered Securities will receive a VIF by
mail directly from Computershare Sweden. The VIF cannot be used to vote securities directly at the
Meeting. Instead, the VIF must be completed and returned to Computershare Sweden, strictly in
accordance with the instructions and deadlines that will be described in the instructions provided with the
VIF.
