EX-99.1 2 ex99_1.htm NOTICE OF MEETING AND RECORD DATE FOR 2012 ANNUAL MEETING OF SHAREHOLDERS

ex99_1.htm

Exhibit 99.1

March 1, 2012

Filed Via SEDAR

Alberta Securities Commission

Autorité des Marches Financiers

British Columbia Securities Commission

Manitoba Securities Commission

New Brunswick Securities Commission

Newfoundland Securities Commission

Nova Scotia Securities Commission

Ontario Securities Commission

Prince Edward Island Securities Commission

Saskatchewan Securities Commission

Dear Sirs:

Re:           BAYTEX ENERGY CORP.

We are pleased to advise you of the details of the upcoming meeting of the Security Holders of BAYTEX ENERGY CORP.:

	Meeting Type:	Annual General Meeting
	CUSIP:	07317Q105 / CA07317Q1054
	Meeting Date:	May 15, 2012
	Record Date of Notice:	March 26, 2012
	Record Date of Voting:	March 26, 2012
	Beneficial Ownership Determination Date:	March 26, 2012
	Class of Securities Entitled to Receive Notice:	COMMON SHARES
	Class of Securities Entitled to Vote:	COMMON SHARES
	Meeting Location:	Calgary, Alberta

We are filing this information in compliance with the Canadian Securities Administrators’ National Instrument 54 – 101 regarding Shareholder Communication, in our capacity as the agent for

BAYTEX ENERGY CORP.

Regards,

“PATRICIA BEATON”

PATRICIA BEATON

Account Manager, Client Services

cc: CDS & Co.