REG - Eco (Atlantic) O&G - Notice of Annual General Meeting Update

Eco (Atlantic) Oil & GasAnnouncement

06/12/2024 16:00

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RNS Number : 2104P  Eco (Atlantic) Oil and Gas Ltd.  06 December 2024

 

 

6 December 2024

 

ECO (ATLANTIC) OIL & GAS LTD.

("Eco," "Eco Atlantic," "Company," or together with its subsidiaries, the
"Group")

 

Notice of Annual General Meeting Update

Eco (Atlantic) Oil & Gas Ltd. (AIM: ECO, TSX ‐ V: EOG), the oil and
gas exploration company focused on the offshore Atlantic Margins in South
Africa, Namibia, and Guyana, is pleased to announce that, further to its
announcement on 22 October 2024, it has posted to Shareholders a formal notice
of Annual and Special Meeting (the "Meeting"), management information circular
(the "Circular") and related materials (the "Meeting Materials").

 

The Meeting is to be held at 10:00 a.m. (Toronto time) on 27 December
2024. Due to an ongoing Canada Post strike, mailing of the Meeting Materials
for the Meeting may be delayed and there can be no assurance that they will be
delivered prior to the Meeting but are available online. Shareholders are
encouraged to access the Meeting Materials ahead of the Meeting. Copies of the
Meeting Materials are available on the Company's website at:

https://www.ecooilandgas.com/investors/documents-circulars/
(https://www.ecooilandgas.com/investors/documents-circulars/) .

 

If you have any questions about the procedures required to qualify to vote at
the Meeting or about obtaining, completing and depositing the required form of
proxy, contact TSX Trust Company by telephone at: 1-866-600-5869
(tel:1-866-600-5869) , or by e-mail at: TMXEInvestorServices@tmx.com
(mailto:TMXEInvestorServices@tmx.com) . Control numbers may be requested by
registered and non-objecting beneficial owner shareholders
at https://www.tsxtrust.com/t/investor-hub/forms/control-number-for-voting-request
(https://www.tsxtrust.com/t/investor-hub/forms/control-number-for-voting-request)
. Objecting beneficial holders may contact their broker in order to obtain
their control number to vote.

 

**ENDS**

 

For more information, please visit www.ecooilandgas.com or contact the
following:

 Eco Atlantic Oil and Gas                           c/o Celicourt +44 (0) 20 8434 2754
 Gil Holzman, CEO

 Colin Kinley, COO

 Alice Carroll, Executive Director
 Strand Hanson (Financial & Nominated Adviser)

                                                    +44 (0) 20 7409 3494
 James Harris

 James Bellman

 Berenberg (Broker)                                 +44 (0) 20 3207 7800
 Matthew Armitt

 Detlir Elezi

 Celicourt (PR)                                     +44 (0) 20 7770 6424
 Mark Antelme

 Jimmy Lea

 Charles Denley-Myerson

 

About Eco Atlantic:

 

Eco Atlantic is a TSX-V and AIM-quoted Atlantic Margin-focused oil and gas
exploration company with offshore license interests in Guyana, Namibia, and
South Africa. Eco aims to deliver material value for its stakeholders through
its role in the energy transition to explore for low carbon intensity oil and
gas in stable emerging markets close to infrastructure.

 

Offshore Guyana, in the proven Guyana-Suriname Basin, the Company operates a
100% Working Interest in the 1,354 km(2) Orinduik Block. In Namibia, the
Company holds Operatorship and an 85% Working Interest in four offshore
Petroleum Licences: PELs: 97, 98, 99, and 100, representing a combined area of
28,593 km(2) in the Walvis Basin.  Offshore South Africa, Eco holds a 6.25%
Working Interest in Block 3B/4B and pending government approval a 75% Operated
Interest in Block 1, in the Orange Basin, totalling some 37,510km(2).

 

 

 

 

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