CF Energy Confirms Availability of Meeting Materials for Annual General and Special Meeting

Core Viewpoint - CF Energy Corp. is updating shareholders on its upcoming annual general and special meeting scheduled for November 17, 2025, at 10:00 AM Toronto time, amidst a Canada Post mail strike affecting postal services [1][2]. Meeting Details - The meeting will cover several key purposes, including the consideration of audited financial statements for the year ended December 31, 2024, fixing the number of directors at seven, electing directors, appointing Deloitte Touche Tohmatsu as the auditor, and re-approving the existing long-term incentive plan [8]. - Meeting materials are available electronically on the Company's SEDAR+ profile and website, and shareholders are encouraged to access them online due to potential delays in mail delivery [2][9]. Voting Procedures - Shareholders can vote in advance without attending the meeting, with all proxies required to be submitted by November 14, 2025 [3]. - Registered shareholders have the option to vote online or by telephone, and can obtain their voting control numbers through Computershare [4]. - Beneficial holders must contact their brokerage for specific voting instructions [5]. Financial Statements - The Company has filed its audited financial statements and management discussion and analysis for the years ended December 31, 2024, and 2023, which are available on SEDAR+ [6]. - Physical copies of the financial statements can be requested via email, and will be sent once regular postal service resumes [6][9]. Compliance and Regulations - CF Energy has complied with the filing requirements for proxy-related materials and is relying on exemptions from certain mailing requirements due to the mail strike [7].