EX-99.1 2 tm241254d4_ex99-1.htm EXHIBIT99.1

 

EXHIBIT 99.1

 

Suncor Energy Inc. Notice of Meeting and Record Date dated February 8, 2024

 

 

 

 

Date:February 8, 2024 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, 2024 
Record Date for Voting (if applicable) : March 14, 2024 
Beneficial Ownership Determination Date : March 14, 2024 
Meeting Date : May 7, 2024 
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.