EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING DATE Exhibit 99.1

Exhibit 99.1


Suite 2000 - 1055 West Hastings Street, Vancouver, B.C., V6E 2E9 Canada
T: +1.604. 331.8772 Toll Free 1.877.529.8475 F: +1.604.331.8773 E: info@oromin.com W: www.oromin.com

May 15, 2013

To: All Applicable Securities Commissions VIA SEDAR
And Toronto Stock Exchange  

Dear Sirs:

Re: Annual General and Special Meeting

We advise of the following with respect to the upcoming Meeting of Security Holders of the Company:

Meeting Type :         Annual General and Special Meeting
Class of Securities Entitled to Receive Notice :         Common Shares
Class of Securities Entitled to Vote :         Common Shares
CUSIP Number :         687082107
ISIN :         CA6870821072
Record Date for Notice :         June 12, 2013
Record Date for Voting :         June 12, 2013
Beneficial Ownership Determination Date :         June 12, 2013
Meeting Date :         July 17, 2013
Meeting Location :         Vancouver, BC
   
Issuer sending proxy related materials directly to NOBO :         Yes
Issuer paying for delivery to OBO :         No
   
Notice and Access for Beneficial Holders :         No
Notice and Access for Registered Holders :         No

If you require any further information, please contact the undersigned.

Yours sincerely,

OROMIN EXPLORATIONS LTD.

“Elizabeth Anderson”
Elizabeth Anderson
Senior Administrator

/ea

cc: Mita Garcia, Computershare Investor Services Inc.
  Peter McArthur/Britt Redenbach, Miller Thomson LLP
  Peter Maloff, Davidson & Company, Chartered Accountants
  U.S. Regulatory Authorities (with Form 6K)
  James G. Stewart/Ian Brown