☐ Preliminary Proxy Statement
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☐ Confidential, for use of the Commission only
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(as permitted by Rule 14a-6(e)(2)).
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☐ Definitive Proxy Statement
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☒ Definitive additional materials.
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☐ Soliciting material under Rule 14a-12.
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PETROLIA ENERGY CORPORATION
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders |
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DATE:
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MAY 31, 2017
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TIME:
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4:30 p.m. Local Time
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LOCATION:
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710 N. Post Oak Road, Suite 512, Houston, TX
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683 |
FAX:
Send this card to
202-521-3464 |
INTERNET:
https://www.iproxydirect.com/BBLS and follow the on-screen instructions. |
EMAIL:
proxy@iproxydirect.com
Include your Control ID in your email. |
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This is not a ballot. You cannot use this notice to vote your shares. This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/BBLS
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If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before May 19, 2017.
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you may enter your voting instructions at https://www.iproxydirect.com/BBLS
until 11:59 pm eastern time May 30, 2017. |
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The purposes of this meeting are as follows:
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1. To elect seven directors to the Board of Directors (the “Board”).;
2. To ratify the appointment of MaloneBailey, LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2017.;
3. To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting for a quorum or to approve any of the proposals above.; and
4. Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement of the Annual Meeting.
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Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on April 21, 2017 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $0.01 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
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The Board of Directors recommends that you vote ‘for’ all proposals above.
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Please note - This is not a Proxy Card - you cannot vote by returning this card
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PETROLIA ENERGY CORPORATION
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
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FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869
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