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TORONTO, Oct. 21, 2025 (GLOBE NEWSWIRE) — CF Energy Corp. (TSX-V: CFY) (“CF Energy” or the “Company”, together with its subsidiaries, the “Group”), an energy provider in the People’s Republic of China (the “PRC” or “China”), wishes to update its shareholders on details regarding the Company’s upcoming annual general and special meeting, which is to be held virtually on November 17, 2025 at 10:00AM (Toronto time) (the “Meeting”). The Company confirms the availability of its meeting materials and wishes to advise its shareholders of alternative ways to vote their shares for the Meeting, due to the suspension of postal services as a result of Canada Post mail strike that commenced on September 25, 2025.
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The Meeting is being held for the following purposes:
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- to receive and consider the audited consolidated financial statements of the Company as at and for the financial year ended December 31, 2024 and the auditor’s report thereon;
- to fix the number of directors of the Company for the ensuing year at seven (7);
- to elect the directors of the Company;
- to appoint Deloitte Touche Tohmatsu as the Company’s auditor for the ensuing year, subject to agreement on the audit fee;
- to re-approve, for the ensuing year, the Company’s existing long-term incentive plan, attached as Schedule “C” to the Management Information Circular dated October 17, 2025 (the “Circular”); and
- to transact such other business as may properly come before the Meeting or any adjournment thereof.
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Electronic copies of the Notice of Meeting, Circular, form of proxy and all other proxy-related materials (“Meeting Materials”) have been filed and are available under CF Energy’s SEDAR+ profile at www.sedarplus.ca and are posted under the heading “Investor Relations – Announcement – Annual Shareholder Meeting Materials – 2025” on the Company’s website at www.cfenergy.com. Shareholders are encouraged to access them via SEDAR+ and Company’s website, or to contact the Company at [email protected] or 905-415-3041 to obtain copies. In the event that the mail strike ends prior to the Meeting, the Company will mail the Meeting Materials in the normal course, but there can be no assurance that the Meeting Materials will be received by the shareholders prior to the Meeting.
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Shareholders are not required to be present at the Meeting and can vote their shareholdings in advance of the Meeting. All proxies must be received by the Company’s transfer agent, Computershare Investor Services Inc., before the close of business on November 14, 2025.
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Registered shareholders may vote online at www.investorvote.com, or vote by telephone by following the instruction on the form of proxy. Registered shareholders who require their voting control numbers may obtain the voting control numbers by calling Computershare at 1-800-564-6253 (toll-free in North America) or 1-514-982-7555 (international direct dial).
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Beneficial holders should contact their brokerage house or depositary company directly, as each intermediary has its own form of proxy return instructions.
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Copies of the Company’s audited financial statements and management discussion and analysis for the years ended December 31, 2024 and 2023, and any interim financial statements for periods subsequent to December 31, 2024 and the related management discussion and analysis (collectively, the “Financial Statements and MD&A”) have been 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]. Following the conclusion of the mail strike, shareholders requesting Financial Statements and MD&A will be delivered those documents in the ordinary course.