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
1,960,000,000
11. Indicate the item numbers reported herein
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.
PXP Energy CorporationPXP
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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Date of Meeting: 15 July 2020 (Wednesday) Time: 1:30 p.m. Venue: Virtual Meeting Record Date: 12 March 2020 (Thursday) Closing of Books: 13 to 18 March 2020 Opening of Books: 19 March 2020 Nominations Deadline: 19 March 2020 Proxy Deadline: 3 July 2020 (Friday)
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Apr 2, 2020
Date of Stockholders' Meeting
Jul 15, 2020
Time
1:30 p.m.
Venue
To be held virtually
Record Date
Mar 12, 2020
Agenda
Agenda as follows: 1. Call to Order 2. Proof of required notice of meeting 3. Certification of quorum 4. Reading and approval of the Minutes of the 21 May 2019 annual stockholders' meeting and action thereon 5. Presentation of annual report and audited financial statements for the year ended 31 December 2019 and action thereon 6. Ratification and approval of the acts of the Board of Directors and Executive Officers during the year 2019 7. Appointment of independent auditors 8. Election of directors, including independent directors 9. Other Matters 10. Adjournment
Inclusive Dates of Closing of Stock Transfer Books