Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
February 08 2024 - 11:32AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
the Securities Exchange Act of 1934
For
the month of: February, 2024 |
Commission
File Number: 1-12384 |
SUNCOR ENERGY
INC.
(Name of registrant)
150 – 6th Avenue S.W.
P.O. Box
2844
Calgary,
Alberta
Canada,
T2P 3E3
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F:
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): ¨
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): ¨
SIGNATURES
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.
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SUNCOR
ENERGY INC. |
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Date: |
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By: |
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February 8, 2024 |
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“Shawn
Poirier” |
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Shawn Poirier |
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Assistant Corporate Secretary |
EXHIBIT INDEX
EXHIBIT 99.1
Suncor Energy Inc. Notice of Meeting and Record
Date dated February 8, 2024
Date:February 8, 2024 |
800, 324 - 8 Avenue SW |
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Calgary AB, T2P 2Z2 |
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www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Toronto Stock Exchange
New York Stock Exchange
Subject: SUNCOR ENERGY INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of
Security Holders for the subject Issuer:
Meeting Type : |
Annual General Meeting |
Record Date for Notice of Meeting : |
March 14, 2024 |
Record Date for Voting (if applicable) : |
March 14, 2024 |
Beneficial Ownership Determination Date : |
March 14, 2024 |
Meeting Date : |
May 7, 2024 |
Meeting Location (if available) : |
Virtual Meeting |
Issuer sending proxy related materials directly to NOBO: |
No |
Issuer paying for delivery to OBO: |
Yes |
Notice and Access (NAA) Requirements:
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NAA for Beneficial Holders |
Yes |
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Beneficial Holders Stratification Criteria: |
Not Applicable |
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NAA for Registered Holders |
Yes |
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Registered Holders Stratification Criteria: |
Not Applicable |
Voting Security Details: |
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Description |
CUSIP Number |
ISIN |
COMMON SHARES |
867224107 |
CA8672241079 |
Sincerely,
Computershare
Agent for SUNCOR ENERGY INC.
Suncor Energy (NYSE:SU)
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