UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
SCHEDULE 14A
 
 
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934

Filed by the Registrant ☒
Filed by party other than the registrant ☐

Check the appropriate box:
 
☐ Preliminary Proxy Statement
☐ Confidential, for use of the Commission only
 
(as permitted by Rule 14a-6(e)(2)).
☐ Definitive Proxy Statement
 
 
 
☒ Definitive additional materials.
 
 
 
☐ Soliciting material under Rule 14a-12.
 
 
PETROLIA ENERGY CORPORATION
(Name of Registrant as Specified in Charter)

Payment of Filing Fee (Check the appropriate box):

☒ No fee required
☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which transaction applies: _____________________________
(2) Aggregate number of securities to which transaction applies: _____________________________
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): ________________________________
(4) Proposed maximum aggregate value of transaction: ____________________________________
(5) Total fee paid: ___________________________________

☐ Fee paid previously with preliminary materials ______________________
 
☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1) Amount Previously Paid: __________________________
(2) Form, Schedule or Registration Statement No.: ____________________________
(3) Filing Party: ____________________________
(4) Date Filed: __________________________



 






 
PETROLIA ENERGY CORPORATION
CONTROL ID:
  
REQUEST ID:
  
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
 for the Annual Meeting of Stockholders
 
 
DATE:
MAY 31, 2017
 
TIME:
4:30 p.m. Local Time
 
LOCATION:
710 N. Post Oak Road, Suite 512, Houston, TX
     
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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.
 
 
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
 
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.
 
 
you may enter your voting instructions at https://www.iproxydirect.com/BBLS
until 11:59 pm eastern time May 30, 2017.
 
 
 
The purposes of this meeting are as follows: 
  
 
 
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.
  
 
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.
 
The Board of Directors recommends that you vote ‘for’ all proposals above.
 
Please note - This is not a Proxy Card - you cannot vote by returning this card



 



 
PETROLIA ENERGY CORPORATION
SHAREHOLDER SERVICES
500 Perimeter Park Drive Suite D
Morrisville NC 27560
FIRST-CLASS MAIL
US POSTAGE
PAID
CARY NC
PERMIT # 869

 


TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED





 



IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT