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 INFORMATION STATEMENT MATERIALS

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 communication represents a notice to access a more complete set of materials available to you on the Internet. We encourage you to access and review all of the important information contained in the materials. the information statement is available at: https://www.iproxydirect.com/BBLS
 

If you want to receive a paper copy of the Information Statement 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 august 3, 2018. 

 
WE ARE NOT ASKING YOU FOR A PROXY OR YOUR VOTE,
AND YOU ARE REQUESTED NOT TO SEND US A PROXY OR VOTE
 

We are not soliciting proxies for this information statement. This is for

your information only - you are not required to respond or take any other action.

 
The purpose of the information statement is to notify you of the prior approval of the following:   
1. the appointment of seven members to our Board of Directors (the “Board”);  
2. authority for our Board of Directors, without further stockholder approval, to effect a reverse stock split of all of the outstanding common stock of the Company, by the filing of a Certificate of Amendment to the Company’s Certificate of Formation with the Secretary of State of Texas, in a ratio of between one-for-two and one-for-fifty, with the Company’s Board of Directors (the “Board”) having the discretion as to whether or not the reverse split is to be effected, and with the exact exchange ratio of any reverse split to be set at a whole number within the above range as determined by the Board in its sole discretion, at any time before the earlier of (a) March 1, 2019; and (b) the date of the Company’s 2019 annual meeting of stockholders;  
3. and the appointment of MaloneBailey, LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2018.  
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the Information Statement materials are available on the Internet. Follow the instructions above to view the materials or request printed copies.
 

PLEASE NOTE – THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD, WE ARE NOT ASKING YOU FOR A PROXY OR YOUR VOTE, AND YOU ARE REQUESTED NOT TO SEND US A PROXY OR YOUR VOTE. THIS IS FOR YOUR INFORMATION ONLY - YOU ARE NOT REQUIRED TO RESPOND OR TAKE ANY OTHER ACTION. 

ADDITIONALLY, THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDERS MEETING WILL BE HELD TO CONSIDER THE MATTERS DESCRIBED HEREIN.
               

   
 

 

 

PETROLIA ENERGY CORPORATION

SHAREHOLDER SERVICES

500 Perimeter Park Drive Suite D

Morrisville NC 27560

 

FIRST-CLASS MAIL

US POSTAGE

PAID

RALEIGH NC

PERMIT # 870

 

  

 

Time Sensitive shareholder information enclosed

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IMPORTANT SHAREHOLDER INFORMATION