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.