Shoal Point Energy - AGM Voting Results
Shoal Point Energy - AGM Voting Results
By vote of proxy and in person (For: 10,991,193 Shares, Against: 22,060) the number of directors was set at four.Vancouver, British Columbia--(Newsfile Corp. - December 19, 2023) - The following matters were put to vote at the Annual General Meeting of Shoal Point Energy Ltd. (CSE: SHP) (the "Issuer") held on December 19, 2023:
不列颠哥伦比亚省温哥华--（Newsfile Corp.，2023年12月19日）——在2023年12月19日举行的Shoal Point Energy Ltd.（CSE：SHP）（“发行人”）年度股东大会上，以下事项付诸表决：
The report on the voting results is as follows:
投票结果报告如下：
1. Number of Directors
1。 董事人数
By vote of proxy and in person (For: 10,991,193 Shares, Against: 22,060) the number of directors was set at four.
通过代理人投票和亲自投票（投票：10,991,193股，反对：22,060股），董事人数定为四名。
2. Election of Directors
2。 选举董事
By vote of proxy and in person, the following persons were elected as directors of the Issuer until their term of office expires:
通过代理人投票和亲自投票，以下人员当选为发行人董事，直至其任期届满：
| For | Withheld | |
| Mark Jarvis | 10,380,169 | 107,198 |
| Eric Schneider | 10,458,707 | 28,560 |
| Brian Usher-Jones | 10,458,767 | 28,500 |
| Robert Millar | 10,457,487 | 29,780 |
| 对于 | 扣留 | |
| 马克·贾维斯 | 10,380,169 | 107,198 |
| 埃里克·施耐德 | 10,458,707 | 28,560 |
| 布莱恩·厄舍尔-琼斯 | 10,458,767 | 28,500 |
| 罗伯特·米勒 | 10,457,487 | 29,780 |
3. Appointment and Remuneration of Auditors
3. 审计师的任命和薪酬
By vote of proxy (For: 10,997,253 Shares, Withheld: 16,000 Shares), Crowe MacKay LLP was appointed as auditor of the Issuer for the ensuing year and the directors are authorized to set the remuneration.
通过代理投票（投票：10,997,253股，扣留股份：16,000股），Crowe MacKay LLP被任命为下一年度的发行人审计师，董事有权设定薪酬。
4. Stock Option Plan
4。 股票期权计划
By vote of proxy (For 10,328,084 Shares, Against 159,183 Shares), the stock option plan of the Company was approved for the ensuing year.
通过代理投票（10,328,084股股票，159,183股），公司次年的股票期权计划获得批准。
For further information, contact Mark Jarvis at 416 637 2181, extension 310.
欲了解更多信息，请联系 马克·贾维斯 在 416 637 2181，分机 310。
The Canadian Securities Exchange (CSE) has neither approved nor disapproved the contents of this news release.
加拿大证券交易所（CSE）既未批准也未批准本新闻稿的内容。
To view the source version of this press release, please visit
要查看本新闻稿的源版本，请访问
