EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Loncor Resources Inc. - Exhibit 99.1 - Filed by newsfilecorp.com


VIA ELECTRONIC TRANSMISSION

April 23, 2018

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: LONCOR RESOURCES INC
  Revised Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:

  1 ISIN: CA54179W1014
       
       
    CUSIP: 54179W101
       
       
       
  2 Date Fixed for the Meeting: May 22, 2018
       
  3 Record Date for Notice: April 9, 2018
       
  4 Record Date for Voting: April 9, 2018
       
  5 Beneficial Ownership Determination Date: April 9, 2018
       
  6 Classes or Series of Securities that entitle COMMON
    the holder to receive Notice of the Meeting:  
       
  7 Classes or Series of Securities that entitle COMMON
    the holder to vote at the meeting:  
       
  8 Business to be conducted at the meeting: Special
       
  9 Notice-and-Access:  
                                           Registered Shareholders: NO
                                           Beneficial Holders: NO
    Stratification Level: Not Applicable
       
  10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,
TSX Trust Company

"Rosa Vieira"
Senior Relationship Manager
Rosa.Vieira@tmx.com

301 - 100 Adelaide Street West, Toronto, Ontario, M5H 4H1 www.tsxtrust.com