CALGARY, ALBERTA–(Marketwired – April 23, 2015) – Legacy Oil + Gas Inc. (“Legacy” or the “Company”) (TSX:LEG) announces that the annual general meeting of shareholders of the Company scheduled to be held on May 26, 2015 will be rescheduled to June 30, 2015 with a record date of June 1, 2015 with the agreement of FrontFour Master Fund Ltd. (“FrontFour”). Legacy and FrontFour have also agreed to a mutual standstill on proxy solicitation activities until May 25, 2015 and to a waiver of Legacy’s advance notice by-laws for any director nominations made by FrontFour at least 21 days prior to the rescheduled meeting.
Legacy will separately advise of the location for the rescheduled meeting.
Legacy Oil + Gas Inc.
4400 Eighth Avenue Place
525 – 8th Avenue SW, Calgary, AB T2P 1G1
403.441.2300
403.441.2017 (FAX)