EX-99.1 2 tm235193d3_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Date: February 9, 2023
800, 324 - 8 Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com

 

To: All Canadian Securities Regulatory Authorities

 

Toronto Stock Exchange

New York Stock Exchange

 

Subject: SUNCOR ENERGY INC.

 

Dear Sir/Madam:

 

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

 

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 14, 2023
Record Date for Voting (if applicable) : March 14, 2023
Beneficial Ownership Determination Date : March 14, 2023
Meeting Date : May 9, 2023
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
   
Notice and Access (NAA) Requirements:  
   
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 867224107 CA8672241079

 

Sincerely,

 

Computershare
Agent for SUNCOR ENERGY INC.