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PETROMIN RECEIVES ADVANCE NOTICE OF DISSIDENT NOMINEES; ANNOUNCES NEW DATE FOR SHAREHOLDER MEETING
 
PETROMIN RECEIVES ADVANCE NOTICE OF DISSIDENT NOMINEES; ANNOUNCES NEW DATE FOR SHAREHOLDER MEETING

Wednesday, 18 November 2015

Petromin Resources Ltd. announces that pursuant to its advance notice policy announced on September 2, 2015, it has received advance notice of four dissident director nominees who will be put forward for election at its upcoming special and annual general meeting of shareholders (the “Shareholder Meeting”).  Mr. Ivano DeCotiis has advised that he intends to put forward himself, Tyrone Daum and Francis Landingin for election as directors of the Company.  The Company has also received a separate nomination package from Mr. William Tajcnar, who has advised that he intends to nominate Christian Brule for election as a director of the Company.  In order to provide adequate time for shareholders to make an informed decision regarding the election of directors, the Company has postponed the date for the Shareholder Meeting from December 15, 2015 to December 29, 2015.  The record date for the Shareholder Meeting remains unchanged at November 12, 2015.  The Company will be providing shareholders with a management information circular in advance of the Shareholder Meeting, which will outline the Company’s voting recommendations to shareholders, including with respect to director nominees.  The dissident nominees have not advised whether they intend to provide a dissident proxy circular. 

 

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