Annual General & Special Meeting for Shareholders 2018

Annual General & Special Meeting for Shareholders 2018

The Annual General & Special Meeting of the Shareholders of Saturn Oil & Gas Inc. will be held at May 31, 2018 at the Saskatoon Club at 417 - 21st St E., Saskatoon, SK S7K 0C5, at 2:00 p.m. (Saskatoon Time).

More information and forms are available below:

Notice of Annual General & Special Meeting of Shareholders

Information Circular AGM 2018

Form of Proxy

Voting Instruction Form