# Management Proposals. Mgt. Rec Vote. 1 A special resolution of which is set forth in Appendix A to the accompanying information

Transcription

1 Company: Novus Energy Inc. Ticker: NVS Security ID: 67011D107 Meeting Date: 11/15/2013 Meeting Type: Annual/Special Record Date: 10/15/ A special resolution of which is set forth in Appendix A to the accompanying information circular and proxy statement of the company dated Oct 15, 2013, to approve a plan of arrangement under section 193 of the Business Corporations Act (AB), all as more particulary described in the information circular 2 Fixing the number of Directors of the Company to be elected at the meeting at 6 members 3 Election of Directors as proposed in the Information Cirucular 4 The appointment of Collins Barrow Calgary LLP, Chartered Accountants, of Calgary, AB, as auditors of the Company for the ensuing year, and to authorize the Directors to fix their remuneration, as more particulary described in the information cirucular 5 Passing the ordinary resolution to approve the Stock Option Plan of the Company, as more particularly described in the information circular.

2 Company: Bellatrix Exploration Ltd. Ticker: BXE Security ID: Meeting Date: 12/10/2013 Meeting Type: Special Record Date: 11/5/ To approve an ordinary resolution, the full text of which is set forth in Appendix C to the accompanying joint management information circuclar dated Nov 8, 2013 of Angle Energy Inc. and the Corporation approving the issuance of such number of common shares that may be issued in exchange for common shares in the capital of Angle pursuant to a plan of arrangement under section 193 of the business corporations act involving Angle, holder of Angle shares, holders of 5.75% convertible unsecured subordinated debentures of Angle due Jan 31, 2016, Angle Resources Inc, Angle Energy Partnership and the Corporation, and the otherwise issuable in connection with, or as a result of, the arrangement, all as more particularly described in the information circular.

3 Company: Donnycreek Energy Inc. Ticker: DCK Security ID: Meeting Date: 1/14/2014 Meeting Type: Annual/Special Record Date: 12/10/ To set the number of directors at 6 2 Election of directors as set out in the information circular 3 Appoint of Smythe Radcliffe LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration. 4 Considering, and if thought advisable, passing a resolution approving the Corporation's stock option plan, as more fully described in the management information circular of the Corporation 5 Considering, and if thought advisable, passing a resolution confirming an amendment to the Corporation's by-laws relating to the advance notice for nominations of directors, as more fully described in the management information circular of the Corporation

4 Company: Renegade Petroleum Ltd. Ticker: RPL Security ID: 75971G101 Meeting Date: 3/31/2014 Meeting Type: Special Record Date: 2/24/ Approving, with or without Amendment, a special resolution, the full text of which is set forth in Appendix A to the information circular of Renegade dated March 3, 2014, approving a plan of arrangement involving Spartan Energy Corp., Renegade and Renegade shareholders under Section 193 of the Business Corporations Act (Alberta), all as more particularly described in the information circular

5 Company: Essential Energy Services Ltd. Ticker: ESN Security ID: 29669R101 Meeting Date: 5/8/2014 Meeting Type: Annual Record Date: 3/26/ Fixing the number of Directors to be elected at the meeting at 7 2 Election of Directors as per the Information Ciruclar 3 The appointment of Ernst & Young LLP, as auditors of the Corporation for the ensuing year and the authorization for the Directors to fix their remuneration as such.

6 Company: Athabasca Oil Corp. Ticker: ATH Security ID: 04682R107 Meeting Date: 5/8/2014 Meeting Type: Annual/Special Record Date: 3/19/ Fixing the number of Directors to be elected at the meeting at 6 2 Election of Directors as per the Information Ciruclar 3 An ordinary resolution approving certain amendments to the Corporation's stock option plan, as described in the Information Circular 4 An ordinary resolution approving a new Performance Award Plan for Corporation, as described in the Information Circular 5 Ordinary resolution confirming the amended and restated by-law no. 1. of the Corporation adopted by the Board of Directors of the Corporation, as described in the information circular. 6 The appointment of Ernst & Young, Chartered Accountants, to serve as auditors of the Corporation for the ensuing year

7 Company: Strategic Oil & Gas Ltd. Ticker: SOG Security ID: 86277F101 Meeting Date: 5/7/2014 Meeting Type: Annual Record Date: 4/1/ Election of directors as per the recommendations of the Information Circular 2 On the ordinary resolution appointing Deloitte LLP, Chartered Accountants, as auditors of the Corporation at such remuneration as may be approved by the Directors of the Corporation 3 On the ordinary resolution approving the existing stock option plan of the Corporation, as described in the information circular 4 On the ordinary resolution approving the amendment and restatement of Strategic's shareholder rights plan, as described in the information circular.

8 Company: Chinook Energy Inc. Ticker: CKE Security ID: Meeting Date: 5/14/2014 Meeting Type: Annual/Special Record Date: 4/4/ Fixing the number of directors of the Corporation to be elected at the meeting at 6 members 2 Election of Directors as recommended in the Information Circular 3 The appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and the authorization of the directors to fix their remuneration as such 4 Passing, with or without variation, an ordinary resolution of shareholders approving the issuance of common shares from treasury pursuant to the restricted and performance award incentive plan of the corporation, all as more particularly described in the information circular

9 Company: ENTREC Corporation Ticker: ENT Security ID: 29384D106 Meeting Date: 5/13/2014 Meeting Type: Annual Record Date: 3/31/ Fixing the number of directors of the Corporation to be elected at the meeting at no more than 8 2 Election of Directors as recommended in the Information Circular 3 To re-appoint Ernst & Young LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and to authorize the Directors to fix the remuneration of such auditors 4 To re-approve the incentive stock option plan of the Corporation 5 To re-approve the inventive restricted share plan of the Corporation 6 To approve, ratify and confirm the shareholder rights plan of the Corporation

10 Company: Painted Pony Petroleum Ltd. Ticker: PPY Security ID: Meeting Date: 5/15/2014 Meeting Type: Annual Record Date: 4/9/ To fix the number of Directors for the ensuing year at 6 2 Election of Directors as recommended in the Information Circular 3 To appoint KPMG LLP, Chartered Accountants, as auditors of the Corporation until the next annual general meeting and to authorize the Directors to fix their remuneration

11 Company: Bellatrix Exploration Ticker: BXE Security ID: Meeting Date: 5/21/2014 Meeting Type: Annual/Special Record Date: 4/16/ To pass a resolution fixing the number of directors of the Corporation to be elected at 10 2 Election of Directors as recommended in the Information Circular 3 To appoint KPMG LLP, Chartered Accountants, as auditors of the Corporation and to fix their remuneration as such 4 To consider and approve the advance notice by-law of the corporation relating to the advance notice of nominations of directors, as more particularly described in the management information circular.

12 Company: Marquee Energy Ltd. Ticker: MQL Security ID: 57142R109 Meeting Date: 5/15/2014 Meeting Type: Annual/Special Record Date: 4/11/ On the appointment of Collins Barrow Calgary LLP, Chartered Accountants, as auditors of the company at such remuneration as may be approved by the Directors of the company 2 To vote the election of directors as recommended in the information circular 3 On the approval of the company's stock option plan, as more particularly described in the information circular 4 On the approval of permitting the voting of 5,257,067 common shares held by Paramount Resources Ltd. that are subject to a non-voting agreement, as more particularly described in the information circular

13 Company: Petrowest Corporation Ticker: PRW Security ID: 71676C206 Meeting Date: 6/17/2014 Meeting Type: Annual Record Date: 5/8/ The election of Directors as proposed in the information circular 2 On the appointment of Deliotte LLP, Chartered Accountants, as auditors of the Corporation 3 On the ordinary resolution confirming the adoption of a by-law providing advance notice requirements for the nomination of Directors 4 On the ordinary resolution approving all unallocated stock options, rights and other entitlements under the corporation's amended and restated long term incentive plan

14 Company: Spartan Energy Corp. Ticker: SPE Security ID: Meeting Date: 6/20/2014 Meeting Type: Annual Record Date: 5/15/ Fixing the number of Directors to be elected at the meeting at 6 2 The election of Directors as recommended in the Information Circular 3 Appointing PricewaterhouseCoopers LLP as the Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration as such