Bayshore Petroleum Corp.
TSX VENTURE : BSH

September 09, 2014 17:11 ET

Bayshore Petroleum Corp Announces Annual General Meeting Date

CALGARY, ALBERTA--(Marketwired - Sept. 9, 2014) -

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

Bayshore Petroleum Corp. ("Bayshore" or the "Company") (TSX VENTURE:BSH) shall hold an Annual General Meeting ("AGM") on October 24, 2014, at the Company's head office in Calgary, Alberta. This meeting shall report on and deal with Bayshore's current business. The meeting agenda shall include the election of directors, approval of the stock option plan and other common items, and shall present the annual audited financial statements and Management's Discussion and Analysis for the twelve month period ending December 31, 2012 and the twelve month period ending December 31, 2013. The Company did not hold an AGM in 2013, and has thus obtained a Court Order enabling the Company to extend the time for holding an AGM past the statutory deadline of 15 months from the prior year's AGM. The record date for the October 24, 2014 AGM is September 24, 2014.

Bayshore further advises that effective October 1, 2014, it shall move its head office to:

Suite 1050, 1122 4th Street S.W.

Calgary, Alberta, T2R 1M1

All other contacts including emails and phone numbers shall remain the same.

About Bayshore Petroleum Corp.

Bayshore is a Calgary, Alberta-based corporation focused on the exploitation of technology that increases the productivity and profitability of heavy oil and bitumen. The CCC process, and other technologies like desulphurization using the ultrasonic oxidation process, reduce upgrading and refining costs, reduce the need for diluent and other measures and costs in the transportation of oil, and expedite the end to end process of delivering fuels to the downstream user.

On behalf of the Board of Directors

BAYSHORE PETROLEUM CORP.

"Peter Ho", President & CEO

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 company. 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.

Contact Information

  • Bayshore Head Office:
    303 - 602 11th Avenue S.W.
    Calgary, Alberta, T2R 1J8 Canada
    +1403 265 8820
    +1403 290 6565 (FAX)
    ccc@bayshorepetroleum.com
    SEE CHANGE OF OFFICE ADDRESS ABOVE EFFECTIVE OCTOBER 1, 2014