EX-99.1 2 tm248864d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

CANCELLED

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

March 14, 2024

 

TO ALL CANADIAN SECURITIES REGULATORY AUTHORITIES, TORONTO STOCK EXCHANGE, NEW YORK STOCK EXCHANGE

 

RE:ENERPLUS CORPORATION
Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

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

 

  1 ISIN: CA2927661025
       
    CUSIP: 292766102
       
  2 Date Fixed for the Meeting: May 9, 2024
       
  3 Record Date for Notice: March 25, 2024
       
  4 Record Date for Voting: March 25, 2024
       
  5 Beneficial Ownership Determination Date: March 25, 2024
       
  6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
       
  7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
     
  8 Business to be conducted at the meeting: Annual
       
  9 Notice-and-Access:  
    Registered Shareholders: NO
    Beneficial Holders: YES
       
    Stratification Level: Not Applicable
       
  10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO 
   
  11 Issuer paying for delivery to Objecting Beneficial Owners: YES

 

Yours truly,

TSX Trust Company  

 

VANCOUVER CALGARY TORONTO MONTRÉAL
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