FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer pursuant to Rule 13-a-16 or 15d-16
of the Securities Exchange Act of 1934
FOR THE MONTH OF APR 2024
COMMISSION FILE NUMBER 1-15150
The Dome Tower
Suite 3000, 333 – 7th Avenue SW
Calgary, Alberta
Canada T2P 2Z1
(403) 298-2200
US Bank Tower
Suite 2200, 950 – 17th Street
Denver, Colorado
United States of America 80202-2805
(720) 279-5500
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ¨ Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)
Yes ¨ No x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)
Yes ¨ No x
The exhibits to this report shall be incorporated by reference into or as an exhibit to, as applicable, the registrant’s Registration Statements under the Securities Act of 1933 on Form F-10 (File No. 333-273750) and Form S-8 (File No. 333-200583).
EXHIBIT INDEX
EXHIBIT 99.1 – ENERPLUS –NOTICE OF MEETING & RECORD DATES
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
ENERPLUS CORPORATION |
BY: | /s/ David A. McCoy | |
David A. McCoy | ||
Vice President, General Counsel & Corporate Secretary | ||
DATE: APR 8, 2024 |
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 8, 2024
TO ALL CANADIAN SECURITIES REGULATORY AUTHORITIES, TORONTO STOCK EXCHANGE, NEW YORK STOCK EXCHANGE
RE: | ENERPLUS CORPORATION |
Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:
1 | ISIN: | CA2927661025 | |
CUSIP: | 292766102 | ||
2 | Date Fixed for the Meeting: | May 24, 2024 | |
3 | Record Date for Notice: | April 22, 2024 | |
4 | Record Date for Voting: | April 22, 2024 | |
5 | Beneficial Ownership Determination Date: | April 22, 2024 | |
6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES | |
7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES | |
8 | Business to be conducted at the meeting: | Special | |
9 | Notice-and-Access: | ||
Registered Shareholders: | NO | ||
Beneficial Holders: | NO | ||
Stratification Level: | Not Applicable | ||
10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | NO | |
11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
VANCOUVER | CALGARY | TORONTO | MONTRÉAL | |||
733 Seymour Street, | Telus Sky Building | 301 - 100 Adelaide Street West | 1701 - 1190, avenue des | |||
Suite #2310 | 2110, 685 Centre Street SW | Toronto ON M5H 4H1 | Canadiens-de-Montréal, C. P. 37 | |||
Vancouver, BC V6B 0S6 | Calgary Alberta T2G 1S5 | Montréal (Québec) H3B 0G7 | ||||
Toll Free 1-866-600-5869 | ||||||
T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |