Sunshine Oilsands calls 24 June 2026 special meeting to ratify placing agreement and authorise issuance of 114.28 million new A shares

Bulletin Express

May 21

Sunshine Oilsands Ltd. has circulated a proxy form for a special meeting set for 11:30 a.m. on 24 June 2026 in Hong Kong (9:30 p.m. on 23 June 2026 in Calgary).

The agenda features one ordinary resolution:

1. Approve, confirm and ratify the Placing Agreement signed on 21 December 2025 between the company and its placing agent, together with all related transactions. 2. Grant a specific mandate empowering directors to allot and issue up to 114.28 million new Class “A” common voting shares under the agreement.

Key administrative points:

• Shareholders on the Hong Kong register must lodge proxy documents with Computershare Hong Kong Investor Services by 11:30 a.m. on 22 June 2026 (Hong Kong time). • Shareholders on the Canada register must submit proxies to Odyssey Trust Company by 4:30 p.m. on 19 June 2026 (Toronto time).

Completion and delivery of a proxy does not preclude shareholders from attending and voting in person. The proxy defaults to voting “FOR” the resolution unless otherwise instructed.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/news/1124809849"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1124809849\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1124809849?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-21 18:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1124809849","market":"hk","top_or_hot":-1,"title":"Sunshine Oilsands calls 24 June 2026 special meeting to ratify placing agreement and authorise issuance of 114.28 million new A shares","media":"Bulletin Express","content":"<p>Sunshine Oilsands Ltd. has circulated a proxy form for a special meeting set for 11:30 a.m. on 24 June 2026 in Hong Kong (9:30 p.m. on 23 June 2026 in Calgary).</p>\n<p>The agenda features one ordinary resolution:</p>\n<p>1. Approve, confirm and ratify the Placing Agreement signed on 21 December 2025 between the company and its placing agent, together with all related transactions.  \n2. Grant a specific mandate empowering directors to allot and issue up to 114.28 million new Class “A” common voting shares under the agreement.</p>\n<p>Key administrative points:</p>\n<p>• Shareholders on the Hong Kong register must lodge proxy documents with Computershare Hong Kong Investor Services by 11:30 a.m. on 22 June 2026 (Hong Kong time).  \n• Shareholders on the Canada register must submit proxies to Odyssey Trust Company by 4:30 p.m. on 19 June 2026 (Toronto time).</p>\n<p>Completion and delivery of a proxy does not preclude shareholders from attending and voting in person. The proxy defaults to voting “FOR” the resolution unless otherwise instructed.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Sunshine Oilsands calls 24 June 2026 special meeting to ratify placing agreement and authorise issuance of 114.28 million new A shares</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSunshine Oilsands calls 24 June 2026 special meeting to ratify placing agreement and authorise issuance of 114.28 million new A shares\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-21 18:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Sunshine Oilsands Ltd. has circulated a proxy form for a special meeting set for 11:30 a.m. on 24 June 2026 in Hong Kong (9:30 p.m. on 23 June 2026 in Calgary).</p>\n<p>The agenda features one ordinary resolution:</p>\n<p>1. Approve, confirm and ratify the Placing Agreement signed on 21 December 2025 between the company and its placing agent, together with all related transactions.  \n2. Grant a specific mandate empowering directors to allot and issue up to 114.28 million new Class “A” common voting shares under the agreement.</p>\n<p>Key administrative points:</p>\n<p>• Shareholders on the Hong Kong register must lodge proxy documents with Computershare Hong Kong Investor Services by 11:30 a.m. on 22 June 2026 (Hong Kong time).  \n• Shareholders on the Canada register must submit proxies to Odyssey Trust Company by 4:30 p.m. on 19 June 2026 (Toronto time).</p>\n<p>Completion and delivery of a proxy does not preclude shareholders from attending and voting in person. The proxy defaults to voting “FOR” the resolution unless otherwise instructed.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02012","symbol_name":"阳光油砂","start_time":0,"source_url":"","article_id":"1124809849","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1124809849","pubTimestamp":1779359030,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Sunshine Oilsands Ltd. has circulated a proxy form for a special meeting set for 11:30 a.m. on 24 June 2026 in Hong Kong (9:30 p.m. on 23 June 2026 in Calgary). The agenda features one ordinary...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02012":"阳光油砂"},"translate_title":"阳光油砂评级2026年6月24日特别会议批准配售协议及授权发行11428万股新A股","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02012":1},"content_text":"Sunshine Oilsands Ltd. has circulated a proxy form for a special meeting set for 11:30 a.m. on 24 June 2026 in Hong Kong (9:30 p.m. on 23 June 2026 in Calgary).\nThe agenda features one ordinary resolution:\n1. Approve, confirm and ratify the Placing Agreement signed on 21 December 2025 between the company and its placing agent, together with all related transactions.  \n2. Grant a specific mandate empowering directors to allot and issue up to 114.28 million new Class “A” common voting shares under the agreement.\nKey administrative points:\n• Shareholders on the Hong Kong register must lodge proxy documents with Computershare Hong Kong Investor Services by 11:30 a.m. on 22 June 2026 (Hong Kong time).  \n• Shareholders on the Canada register must submit proxies to Odyssey Trust Company by 4:30 p.m. on 19 June 2026 (Toronto time).\nCompletion and delivery of a proxy does not preclude shareholders from attending and voting in person. The proxy defaults to voting “FOR” the resolution unless otherwise instructed.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}