RE: 1 Twentyeth of a penny!7 Jun 2019 16:35
NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the “Meeting”) of the shareholders of Oyster Oil and Gas Ltd. (the “Company”) will be held on Friday, June 7, 2019 at 10:00 a.m. (Vancouver time) at Suite 2200, HSBC Building, 885 West Georgia Street, Vancouver, British Columbia, V6C 3E8 for the following purposes:
1. To receive and consider the audited financial statements of the Company for the financial years ended December 31, 2018, 2017 and 2016, and the auditor’s reports thereon.
2. To appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants as the Company’s auditor for the ensuing year, at a remuneration to be fixed by the Directors.
3. To set the number of Directors for the ensuing year at three (3).
4. To elect Directors to hold office for the ensuing year.
5. To approve the adoption of a new incentive stock option plan.
6. To approve the disposition of all of the outstanding share capital of the Company’s wholly-owned subsidiary, Oyster Oil & Gas Limited, in settlement of certain indebtedness owing to Northbay Capital Partners Corp. and Gunsynd PLC (the “Settlement Transaction”).
7. To approve the change of the Company’s name to “ZTR Acquisition Corp.”, or such other name as the Directors may determine, to be implemented following the completion of the Settlement Transaction.
8. To approve a consolidation of the Company’s common share capital on a basis to be determined by the Directors, in their sole discretion, provided that the consolidation shall be no greater than one (1) new common share of the Company for every twenty (20) existing common shares of the Company.
9. To transact such other business as may properly be transacted at the Meeting or at any adjournment thereof.
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