EX-99.114 115 ea164751ex99-114_encore.htm NOTICE OF THE MEETING AND RECORD DATE DATED APRIL 18, 2022

Exhibit 99.114

 

April 18, 2022 Image
  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 Meeting
Record Date for Notice of Meeting : May 13, 2022
Record Date for Voting (if applicable) : May 13, 2022
Beneficial Ownership Determination Date : May 13, 2022
Meeting Date : June 22, 2022
Meeting Location (if available) : Durango, CO
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.