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Shoal Point Energy Ltd. is a petroleum exploration and development company

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Message: July 17, 2020 CSE: SHP SHOAL POINT ENERGY ANNOUNCES POSTPONEMENT OF EXECUTIVE COMPENSATION DISCLOSURE AND ANNUAL GENERAL MEETING MATERIAL

July 17, 2020 CSE: SHP SHOAL POINT ENERGY ANNOUNCES POSTPONEMENT OF EXECUTIVE COMPENSATION DISCLOSURE AND ANNUAL GENERAL MEETING MATERIAL

posted on Jul 18, 2020 06:48AM

 Vancouver, B.C. – (CSE - SHP) (“Shoal Point “ the “Company”) announces that in light of the COVID19 public health emergency and related restrictions on gatherings, the Company intends to delay holding its annual general meeting of shareholders to a later date, but prior to October 30, 2020. The Company is relying on the temporary blanket relief provided by the Canadian Securities Administrators (including the exemptive relief contained in ASC Blanket Order 51-518, BC Instrument 51-516 and Ontario Instrument 51-504) to postpone the filing of its executive compensation disclosure required under applicable securities laws until such time as it is filed and delivered to shareholders as part of the Company’s information circular relating to its 2020 annual general meeting of shareholders. With this conditional temporary relief, the British Columbia Securities Commission and the other Canadian Securities Administrators regulators are giving public companies until December 31, 2020 to send to its securityholders, and file, its next annual general meeting information circular containing the executive compensation disclosure. On behalf of the Board of Directors, “Mark Jarvis” MARK JARVIS, CEO SHOAL POINT ENERGY LTD. Tel: 416 637 2181

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