Special Meeting Materials and Information for Strategic Combination with Pipestone Oil Corp.

Meeting Materials

Meeting Details

Blackbird Energy Inc. (“Blackbird” or the “Corporation”) is pleased to announce that its Special Meeting of Shareholders of the Corporation (the “Meeting”) will be held on Wednesday, December 19, 2018 at 1:00 P.M. (Calgary time) in the Royal Room at the Metropolitan Conference Centre, 333 4th Avenue S.W., Calgary, Alberta.

At the Meeting, the Blackbird shareholders will vote upon special resolutions approving the strategic combination of Blackbird and Pipestone Oil Corp. (the “Transaction”) and related matters (including a pre-Transaction continuance of Blackbird to Alberta from British Columbia).

Board Recommendation

The Blackbird board of directors has unanimously approved the Transaction, determined that the Transaction is fair and in the best interest of Blackbird, and has recommended that the holders of Blackbird shares vote in favour of the Transaction and related matters at the Meeting.

All of the directors and officers of Blackbird, as well as Blackbird's principal shareholder GMT Capital Corp., collectively holding approximately 17.2% of the outstanding Blackbird shares, have entered into agreements to which they have agreed to vote their Blackbird shares in favour of the Transaction.


The Board of Directors of Blackbird UNANIMOUSLY recommends that Blackbird shareholders vote IN FAVOUR of the Arrangement

How to Vote

Shareholders are encouraged to vote promptly using the internet or by telephone or facsimile.

Registered Shareholders

Registered shareholders may attend the Meeting and vote in person or by proxy using any of the following methods:

  • Internet - www.investorvote.com
  • Telephone - 1-866-732-8683
  • Facsimile - (416) 263-9524 or 1-866-249-7775
  • Mail - Computershare Investor Services Inc. (Attn: Proxy Department) at 100 University Avenue, 8th Floor, Toronto, Ontario, Canada, M5J 2Y1

Beneficial Shareholders

Shareholders who hold shares of Blackbird through a broker, bank or other intermediary will have different voting instructions and should carefully follow the voting instructions provided to them, including with respect to voting online at www.proxyvote.com.

Shareholder Questions and Voting Assistance

Laurel Hill Advisory Group
North American Toll-Free: 1-877-452-7184
Collect Call Outside North America: 416-304-0211
Email: assistance@laurelhill.com