Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

INFI.V ·

OR FOR DISSEMINATION IN THE UNITED STATES/ Bayshore, the TSX Venture Exchange (TS X: BHS) listed technology foc used oil and gas company,

Corporate Updates

PRESS RELEASE August 7, 2019

BAYSHORE PETROLEUM CORP.

(“Bayshore” or the “Company”)

Change of Annual General Meeting Date

/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED

STATES/

Bayshore, the TSX Venture Exchange (TS X: BHS) listed technology foc used oil and gas company,

announces a change to t he previously announced date of the annual general meeting (AGM) of

September 30, 2019.

The new date of holding the AGM is Thursday, November 7, 2019 at 10:00 am MST at Bayshore’s

operating office located at Bay 127, 5655 10 th Street NE, Calgary, Alberta, Canada T2E 8W7. A

management information circular related to the AGM will be distributed to registere d

shareholders prior to the AGM.

-----Ends----

For further information, please contact:

Peter Ho, Chief Executive Officer and Director [email protected]

+1 (403) 630 4355

Lance Mierendorf, Chief Financial Officer

[email protected]

+1 (403) 680 8773

---------------

This news release does not constitute an offer to sell or a solicitation of an offer to buy any of the

securities of the Company in the United States. The Company's securities have not been and will

not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities

Act"), or any state securities laws and may not be offered or sold within the United States or to

U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or

an exemption from such registration is available.

Cautionary Statements

Statements in this press release may contain forward -looking information including expectations

of future production, operating costs, commodity prices, administrative costs, commodity price

risk management activity, acquisitions and dispositions, capital spending, access to credit facilities,

income taxes, regulatory changes, and other components of cash flow and earnings. The reader is

cautioned that assumptions used in the preparation of such information may prove to be

incorrect. Events or circumstances may cause actual results to differ materially from those

predicted, a result of numerous known and unknown risks, uncertainties, and other factors, many

of which are beyond the control of the C ompany. These risks include, but are not limited to, the

risks associated with the mining industry, commodity prices and exchange rate changes. Industry

related risks could include, but are not limited to, operational risks in exploration, development

and production, delays or changes in plans, risks associated to the uncertainty of reserve

estimates, health and safety risks and the uncertainty of estimates and projections of production,

costs and expenses. The reader is cautioned not to place undue reliance on this forward- looking

information.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM

IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE

ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.

Bayshore Corporate Office:

PHONE +1 403 265 8820

FAX +1 403 290 6565

[email protected]

Suite 340, 600 Crowfoot Crescent NW

Calgary, Alberta, Canada T3G 0B4