Special Meeting of Shareholders - Husky and Cenovus Transaction
Husky will hold a special meeting of shareholders to consider and vote on resolutions in connection with the plan of arrangement, as described in the circular. To proactively deal with the public health impact of COVID-19, the special meeting will be held in a virtual-only format, conducted via live webcast. Shareholders will have an equal opportunity to participate in the meeting online, regardless of their geographic location. Shareholders and guests will not be able to attend the meeting in person, in line with Husky's commitment to take all prudent precautions to ensure the health and safety of its employees, shareholders, communities and other stakeholders, and with the latest directives from public health and government officials.
Meeting Date: December 15, 2020, 9:00 a.m. Calgary Time
Meeting Location: Virtual-only meeting via live webcast online at https://web.lumiagm.com/459526828.
Please do not use Internet Explorer to join the meeting. If the link above opens in Internet Explorer by default, please copy and paste the link into another browser to continue. It is important that you are connected to the internet at all times during the meeting in order to view the meeting. You should allow ample time to check into the meeting online.
How to attend the Special Meeting:
- Registered common and preferred shareholders and optionholders will be able to attend the meeting, ask questions and securely vote online, in real time, provided they comply with all of the requirements set out in the circular. To join the meeting, login online at https://web.lumiagm.com/459526828. Click "I have a Control Number/Username" and then enter your control number, as provided in the meeting materials sent to you, and password "husky2020". Refer to the Virtual AGM User Guide for assistance.
- Registered and non-registered common and preferred shareholders who wish to appoint themselves or someone else as proxyholder to attend the meeting must complete and return a form of proxy or Voting Instruction Form, as applicable, to appoint a proxy and visit http://www.computershare.com/HuskyEnergy to register their or their proxyholder's name and email address so that Computershare can send via email a username that will be required to log into the meeting. To join the meeting, login online at https://web.lumiagm.com/459526828. Click " I have a Control Number/Username" and then enter your Username and Password "husky2020" to access the meeting. Refer to the Virtual AGM User Guide for assistance.
- Guests can listen to the meeting but will not be able to vote at the meeting. To join the meeting, login online at https://web.lumiagm.com/459526828. Click "I am a guest" and then complete the online form.