TORONTO, Oct. 21, 2025 (GLOBE NEWSWIRE) — CF Energy Corp. (TSX-V:CFY) (“CF Energy” or “Company“, together with its subsidiaries, “Group“), an energy supplier in the People's Republic of China (“China” or “China“), wishes to inform its shareholders of the details of the Company's upcoming Annual General and Special Meeting, which will be held virtually on November 17, 2025 at 10:00 a.m. (Toronto time) (“Meeting“). The Company acknowledges the availability of meeting materials and wishes to advise its shareholders of alternative means of voting their shares at the meeting in connection with the suspension of postal services as a result of the Canada Post strike, which began on September 25, 2025.
The meeting is held for the following purposes:
- receive and review the audited consolidated financial statements of the Company as of the financial year ended December 31, 2024, and the auditor’s report thereon;
- determine the number of directors of the Company for the next year at seven (7);
- elect directors of the Company;
- appoint Deloitte Touche Tohmatsu as the Company's auditor for the next year, subject to reaching an agreement on audit fees;
- re-authorize for the next year the Company's existing long-term incentive plan set forth in Appendix “C” to the Management Information Circular dated October 17, 2025 (“Circular“); And
- to conduct such other business as may properly be undertaken prior to the commencement of the meeting or any adjournment thereof.
Electronic copies of the Notice of Meeting, Circular, proxy form and all other materials related to the proxy (“Meeting materials“) were filed and are available on CF Energy's SEDAR+ profile at www.sedarplus.ca and posted in the section “Investors – Announcement – Materials of the annual meeting of shareholders – 2025” on the Company’s website at: www.cfenergy.com. Shareholders are encouraged to access them through SEDAR+ and the Company's website or contact the Company at: [email protected] or 905-415-3041 for copies. In the event that a mail strike ends before the Meeting, the Company will mail Meeting Materials in the normal manner, but there can be no guarantee that Meeting Materials will be received by shareholders in advance of the Meeting.
Shareholders are not required to attend the meeting and may vote their shares prior to the meeting. All proxies must be received by the Company's transfer agent, Computershare Investor Services Inc., by the close of business on November 14, 2025.
Registered shareholders can vote online at www.investorvote.comor vote by telephone by following the instructions on the proxy form. Shareholders of record who require voting control numbers may obtain voting control numbers by calling Computershare at 1-800-564-6253 (toll-free in North America) or 1-514-982-7555 (direct international).
Beneficiaries should contact their brokerage or escrow company directly as each intermediary has its own form of instructions for returning powers of attorney.
Copies of the Company's audited financial statements and management's discussion and analysis for the years ended December 31, 2024 and 2023, and any interim financial statements for periods after December 31, 2024, and related management's discussion and analysis (collectively, “Financial reporting and MD&A“) were filed and are available on the Company's SEDAR+ profile at: www.sedarplus.ca. The Company will provide physical copies of the financial statements and MD&A to shareholders upon request by email at: [email protected]. Once the strike is completed, shareholders requesting financial statements and MD&A will be mailed those documents in the normal manner.
The Company has complied with the proxy filing requirements in Section 9.3 of National Instrument 51-102: Continuous Disclosure Requirements and posted them on my website. The Company has also satisfied all conditions to rely and is relying on the exemption from the requirement to send proxy materials pursuant to CSA Joint General Order 51-932.
Due to a mail strike, delivery of printed copies to some shareholders of record may be delayed. Shareholders are encouraged to access materials online and have the opportunity to vote their shares electronically or by telephone, without the use of mail, as described in this press release. The Company will send printed copies to shareholders of record who request them as soon as practicable once regular postal services have resumed.
About CF Energy Corp. (formerly known as Changfeng Energy Inc.)
CF Energy Corp. is a Canadian public company whose shares are currently traded on the TSX Venture Exchange (“TSH-V“) under the stock symbol “CFY”. It is an integrated energy supplier and natural gas distribution company (or natural gas utility) in the PRC. CF Energy is committed to combining advanced clean energy technologies with natural gas to provide sustainable energy to its customers in the PRC.
CONTACT INFORMATION
Yongqiang (Sean) Shan
Financial Director
[email protected]
Charles Wang
Secretary of the Board
[email protected]
Frederick Wong
Director of the Council
[email protected]
Forward-Looking Statements
Certain statements contained in this press release constitute forward-looking statements and forward-looking information (collectively: “Forward-Looking Statements“). All statements other than statements of historical fact included or incorporated by reference in this document are forward-looking statements, including statements regarding activities, events or developments that the Company expects or expects may occur in the future (including, without limitation, statements regarding the status and potential impact of the Canada Post strike and the timing of the resumption of regular postal service and related distribution of printed materials, as well as the conduct and timing of the meeting). Statements can be identified by the use of forward-looking words such as “will”, “expect”, “intend”, “plan”, “estimate”, “expect”, “believe” or “continue” or similar words or the negative thereof. No assurance can be given that the plans, intentions, expectations or assumptions on which these forward-looking statements will prove to be correct and such forward-looking statements included in this press release should not be unduly relied upon. after. Although management believes that the expectations expressed in such forward-looking statements are reasonable, there can be no assurance that such expectations will prove to be correct. Such forward-looking statements are not guarantees of effectiveness and involve known and unknown risks, uncertainties, assumptions and other factors that could cause actual results, performance or achievements to differ materially from the anticipated results, performance or achievements or events expressed or implied by such forward-looking statements. Statements. These factors include, but are not limited to, the status and duration of the Canada Post strike and related disruptions to shareholder communications and voting; availability, operability and acceptance of electronic voting channels and third party service providers, and the ability to conduct the Meeting as scheduled, achieve a quorum and effect any adjournment. Readers are cautioned that all forward-looking statements involve risks and uncertainties, including those risks and uncertainties described in detail in the Company's filings with the applicable Canadian securities regulatory authorities, copies of which are available at: www.sedarplus.ca. The Company encourages readers to consider these factors carefully. The forward-looking statements included in this press release are made as of the date hereof, and the Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as expressly required by applicable securities laws.
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 release.
