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File: WSE-NR 15-17 News Release - Advance Notice Policy.pdf

                                                                                              TSX-V: WSE
                                                             Suite 540, 734   7th Ave S.W.,
                                                                                              T:403.261-7949
                                                             Calgary, Alberta,
                                                                                              F403-261-9698
                                                             Canada T2P 3P8
                                                                                              www.wellstarenergy.com




                                   NEWS RELEASE 15-17
                   WellStar Energy Corp. Announces Advance Notice Policy


Calgary, AB, November 13, 2015 - WELLSTAR ENERGY CORP. (TSX-V: WSE) ("WellStar", or the
"Company") announces the approval and adoption by its Board of Directors of an advance notice policy
(the "Policy"). The purpose of the Policy is to provide shareholders, directors and management of WellStar
with a clear framework for nominating directors of the Company. WellStar is committed to: (i) facilitating
an orderly and efficient annual general or, where the need arises, special meeting, process; (ii) ensuring
that all shareholders receive adequate notice of the director nominations and sufficient information
regarding all director nominees; and (iii) allowing shareholders to register an informed vote after having
been afforded reasonable time for appropriate deliberation. The Policy is intended to further these
objectives.

The Policy, among other things, includes a provision that requires advance notice to the Company in
certain circumstances where nominations of persons for election to the Board of Directors are made by
shareholders of the Company. The Policy fixes a deadline by which director nominations must be submitted
to the Company prior to any annual or special meeting of shareholders and sets forth the information that
must be included in the notice to the Company. No person will be eligible for election as a director of
WellStar unless nominated in accordance with the Policy.

In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30
days and not more than 65 days prior to the date of the annual meeting; provided, however, that, in the
event that the annual meeting is to be held on a date that is less than 50 days after the date on which the
first public announcement of the date of the annual meeting was made, notice may be made not later than
the close of business on the 10th day following such public announcement.

In the case of a special meeting of shareholders called for the purpose of electing directors (whether or
not called for other purposes), notice to the Company must be made not later than the close of business
on the 15th day following the day on which the first public announcement of the date of the special meeting
was made.

The full text of the Policy is available under the Company's profile at www.sedar.com.

The Policy is in effect as at November 9, 2015. Pursuant to the terms of the Policy, the Company will seek
shareholder ratification of the Policy by ordinary resolution at its next annual general meeting of
shareholders (the "Meeting"). If the Policy is not confirmed at the Meeting, the Policy will terminate and be
of no further force and effect following the termination of the Meeting. Approval of the alteration of the
Articles of the Company by the addition of provisions requiring advance notice of director nominees from
shareholders shall be also be sought from shareholders of the Company at the next meeting of
shareholders by ordinary resolution.

The above-noted proposed amendments to the Articles is also subject to receipt of TSX Venture Exchange
approval.
                                                     -2-
For further information please contact Andrew H. Rees at (403) 919-7100.

ON BEHALF OF THE BOARD

(signed) "Andrew H. Rees"
Andrew H. Rees
President

This press release contains "forward-looking information" within the meaning of applicable Canadian
securities laws. All statements, other than statements of historical fact, included herein, including
statements regarding seeking approval of the Policy and the alteration of the Company's Articles at the
Meeting, are forward-looking information. Forward-looking information is typically identified by words such
as: believe, expect, anticipate, intend, estimate, postulate and similar expressions or are those which, by
their nature, refer to future events. Although the Company believes that such statements are reasonable,
there can be no assurance that such statements will prove to be accurate, and actual results and future
events could differ materially from those anticipated in such statements. The Company cautions investors
that any forward-looking information disclosed by the Company is not a guarantee of future performance,
and that actual results may differ materially from those in forward-looking information. Accordingly, readers
should not place undue reliance on forward-looking information. Except as required under applicable
securities legislation, the Company undertakes no obligation to publicly update or revise 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 release.
 

File: WSE-NR 15-17 News Release - Advance Notice Policy.docx

Suite 540, 734 - 7th Ave S.W., Calgary, Alberta,  Canada T2P 3P8
 TSX-V: WSE
T:403.261-7949
F403-261-9698
www.wellstarenergy.com
 
 /

NEWS RELEASE 15-17
WellStar Energy Corp. Announces Advance Notice Policy 
Calgary, AB, November 13, 2015 - WELLSTAR ENERGY CORP. (TSX-V: WSE) ("WellStar", or the "Company") announces the appro
--->val and adoption by its Board of Directors of an advance notice policy (the "Policy"). The purpose of the Policy is to
---> provide shareholders, directors and management of WellStar with a clear framework for nominating directors of the Com
--->pany. WellStar is committed to: (i) facilitating an orderly and efficient annual general or, where the need arises, sp
--->ecial meeting, process; (ii) ensuring that all shareholders receive adequate notice of the director nominations and su
--->fficient information regarding all director nominees; and (iii) allowing shareholders to register an informed vote aft
--->er having been afforded reasonable time for appropriate deliberation. The Policy is intended to further these objectiv
--->es. 
The Policy, among other things, includes a provision that requires advance notice to the Company in certain circumstan
--->ces where nominations of persons for election to the Board of Directors are made by shareholders of the Company. The P
--->olicy fixes a deadline by which director nominations must be submitted to the Company prior to any annual or special m
--->eeting of shareholders and sets forth the information that must be included in the notice to the Company. No person wi
--->ll be eligible for election as a director of WellStar unless nominated in accordance with the Policy. 
In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30 days and not mor
--->e than 65 days prior to the date of the annual meeting; provided, however, that, in the event that the annual meeting 
--->is to be held on a date that is less than 50 days after the date on which the first public announcement of the date of
---> the annual meeting was made, notice may be made not later than the close of business on the 10th day following such p
--->ublic announcement. 
In the case of a special meeting of shareholders called for the purpose of electing directors (whether or not called f
--->or other purposes), notice to the Company must be made not later than the close of business on the 15th day following 
--->the day on which the first public announcement of the date of the special meeting was made. 
The full text of the Policy is available under the Company's profile at www.sedar.com. 
The Policy is in effect as at November 9, 2015. Pursuant to the terms of the Policy, the Company will seek shareholder
---> ratification of the Policy by ordinary resolution at its next annual general meeting of shareholders (the "Meeting").
---> If the Policy is not confirmed at the Meeting, the Policy will terminate and be of no further force and effect follow
--->ing the termination of the Meeting. Approval of the alteration of the Articles of the Company by the addition of provi
--->sions requiring advance notice of director nominees from shareholders shall be also be sought from shareholders of the
---> Company at the next meeting of shareholders by ordinary resolution. 
The above-noted proposed amendments to the Articles is also subject to receipt of TSX Venture Exchange approval.
For further information please contact Andrew H. Rees at (403) 919-7100.
 ON BEHALF OF THE BOARD

(signed) "Andrew H. Rees" Andrew H. Rees President 

This press release contains "forward-looking information" within the meaning of applicable Canadian securities laws. A
--->ll statements, other than statements of historical fact, included herein, including statements regarding seeking appro
--->val of the Policy and the alteration of the Company's Articles at the Meeting, are forward-looking information. Forwar
--->d-looking information is typically identified by words such as: believe, expect, anticipate, intend, estimate, postula
--->te and similar expressions or are those which, by their nature, refer to future events. Although the Company believes 
--->that such statements are reasonable, there can be no assurance that such statements will prove to be accurate, and act
--->ual results and future events could differ materially from those anticipated in such statements. The Company cautions 
--->investors that any forward-looking information disclosed by the Company is not a guarantee of future performance, and 
--->that actual results may differ materially from those in forward-looking information. Accordingly, readers should not p
--->lace undue reliance on forward-looking information. Except as required under applicable securities legislation, the Co
--->mpany undertakes no obligation to publicly update or revise 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 release.