9. Former name or former address, if changed since last report
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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
568,711,842
11. Indicate the item numbers reported herein
Item No. 9
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.
PetroEnergy Resources CorporationPERC
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
At the regular meeting of the Board of Directors of PetroEnergy Resources Corporation (PERC) held on May 21, 2020, the board of directors approved the holding of the Annual Stockholders' Meeting (ASM) of PERC on August 18, 2020 and the setting of the record date for said ASM on June 5, 2020.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 21, 2020
Date of Stockholders' Meeting
Aug 18, 2020
Time
1:30 PM
Venue
TBA
Record Date
Jun 5, 2020
Agenda
TBA
Inclusive Dates of Closing of Stock Transfer Books