NOTICE IS HEREBY GIVEN THAT the Special Meeting (the “Meeting”) of the shareholders of PANORAMA PETROLEUM INC., a company incorporated pursuant to the laws of British Columbia (the “Company”), will be held at 502 – 815 Hornby Street, Vancouver, British Columbia, at 11:00 a.m. on Friday March 24, 2017, for the following purposes:
- to consider and, if deemed advisable, to pass a special resolution authorizing the consolidation of all the issued and outstanding shares of the Company on the basis of one (1) post-consolidation common share for five and one half (5.5) pre-consolidation common shares.
- to consider and, if deemed advisable, to pass a special resolution to approve a change of name to “Stamper Oil & Gas Corp.” (or to such other name as chosen by the directors of the Company and acceptable to the regulators);
- to transact such other business as may properly come before the Meeting or any adjournment thereof.
Accompanying this notice are the Management Information Circular, and a form of Proxy/VIF. The accompanying Management Information Circular provides information relating to the matters to be addressed at the Meeting and is hereby incorporated into this notice.
Shareholders who are unable to attend the Meeting in person are requested to date and sign the enclosed form of proxy and return it to the Company’s transfer agent, Computershare 9th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 by 11:00 am, Pacific Time, on March 22, 2017, or deposit same with the chairman of the Meeting on the day of the Meeting or any adjournment thereof, prior to the vote on which it is to be exercised.
Dated this February 27, 2017.
BY ORDER OF THE BOARD OF DIRECTORS
“Lutfur Rahman Khan”
Chairman of the Board of Directors