9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
250,000,001
Preferred Shares
300,000,000
11. Indicate the item numbers reported herein
Other Matters
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
ENEX Energy Corp.ENEX
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
2027 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that during its regular meeting held on 4 November 2025, the Board of Directors approved the schedule and agenda of the 2027 Annual Stockholders' Meeting ("ASM") of the Company, as presented below.
Our Board further delegated to the Chairman the authority to approve the venue of, or manner of conducting the ASM, or the postponement of the ASM to another date and/or time, or any other arrangements relating to the said meeting.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Nov 4, 2026
Date of Stockholders' Meeting
Apr 26, 2027
Time
2:00 PM
Venue
TBD
Record Date
Apr 6, 2027
Agenda
1. Call to order 2. Certification of notice and quorum 3. Approval of minutes of previous meeting 4. Annual Report of management, including the 2026 Audited Financial Statements 5. Ratification of the acts of the Board of Directors and Officers 6. Election of Directors (including Independent Directors) 7. Appointment of External Auditor and Fixing its Remuneration 8. Consideration of such other business as may properly come before the meeting 9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Apr 7, 2027
End Date
Apr 26, 2027
Other Relevant Information
The deadline to receive nominations for directors will be on 11 March 2027 and the submission of proxies is until 22 April 2027.