RE: consolidation22 Jun 2015 13:02
CAZA OIL & GAS, INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF HOLDERS OF COMMON SHARES To the holders (the “Shareholders”) of common shares of Caza Oil & Gas, Inc. Notice is hereby given that an Annual General and Special Meeting (the “Meeting”) of the Shareholders of Caza Oil & Gas, Inc. (the “Corporation”) will be held on June 30, 2015, at 10077 Grogan’s Mill Rd., Suite 200, The Woodlands, Texas, USA at 10:00 a.m. (Houston time) for the following purposes: 1. to receive and consider the financial statements of the Corporation for the year ended December 31, 2014, together with the auditors’ report thereon; 2. to elect directors of the Corporation for the ensuing year; 3. to consider, and if thought advisable, pass, with or without variation, an ordinary resolution to appoint Deloitte & Touche LLP, Chartered Accountants, auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the auditors’ remuneration; 4. to consider, and if thought advisable, pass, with or without variation, a special resolution to increase the Corporation’s authorized capital by creating a new class of preferred shares without par value that may be issued in one or more series, with rights and restrictions attaching thereto that allow the Board of Directors of the Corporation to fix the number of shares in the series and to fix the preferences, special rights and restrictions, privileges, conditions and limitations attaching to the shares of that series; 5. to consider, and if thought advisable, pass, with or without variation, a special resolution authorizing the Board of Directors of the Corporation to consolidate all of the issued and outstanding Common Shares of the Corporation on the basis of up to 60 pre-consolidation shares for one (1) post-consolidation share;