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.