EX-99.59 60 ea164751ex99-59_encore.htm NOTICE OF THE MEETING AND RECORD DATE (AMENDED) DATED NOVEMBER 4, 2021

Exhibit 99.59

Date: November 4, 2021 |
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Encore Energy Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : | Annual General and Special Meeting
Record Date for Notice of Meeting : | November 05, 2021
Record Date for Voting (if applicable) : | November 05, 2021
Beneficial Ownership Determination Date : | November 05, 2021
Meeting Date : | January 04, 2022 (AMENDED)
Meeting Location (if available) : | Vancouver, BC
Issuer sending proxy related materials directly to NOBO: | No
Issuer paying for delivery to OBO: | No
Notice and Access (NAA) Requirements: |
NAA for Beneficial Holders | No
NAA for Registered Holders | No

Voting Security Details:

Description | CUSIP Number | ISIN
COMMON SHARES | 29259W106 | CA29259W1068

Sincerely,

Computershare

Agent for Encore Energy Corp.