Report on Voting From the 2024 Annual and Special Shareholders Meeting
Report on Voting From the 2024 Annual and Special Shareholders Meeting
CALGARY, Alberta, May 07, 2024 (GLOBE NEWSWIRE) -- (TSX - NVA) NuVista Energy Ltd. ("NuVista") announces that the following matters were approved at the annual and special meeting of the shareholders of NuVista held on May 7, 2024. Each of the matters is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Information Circular dated March 22, 2024 (the "Circular").
艾伯塔省卡尔加里，2024年5月7日（GLOBE NEWSWIRE）--（多伦多证券交易所-NVA）NuVista Energy Ltd.（“NuVista”）宣布，以下事项已在2024年5月7日举行的NuVista年度和特别股东大会上获得批准。2024年3月22日的《年度和特别股东大会通知及信息通告》（“通函”）对每项事项进行了更详细的描述。
1. Fixing the Number of Directors
1。 确定董事人数
By resolution passed via ballot, the number of directors to be elected at the meeting was fixed at nine members. The results of the ballot were as follows:
通过投票通过的决议，会议将选举的董事人数定为九名成员。投票结果如下：
| Votes For | Percent | Votes Against |
Percent |
| 159,003,969 | 99.78% | 346,914 | 0.22% |
| 投赞成票 | 百分比 | 选票 反对 |
百分比 |
| 159,003,969 | 99.78% | 346,914 | 0.22% |
2. Election of Directors
2。 董事选举
By resolution passed via ballot, the following nine nominees were appointed as directors of NuVista to serve until the next annual meeting of shareholders of NuVista, or until their successors are elected or appointed. The results of the ballot were as follows:
根据投票通过的决议，以下九名被提名人被任命为NuVista的董事，任期至下一次NuVista年度股东大会，或直到其继任者当选或任命为止。投票结果如下：
| Name of Nominee | Votes For | Percent | Votes Withheld |
Percent |
| Pentti O. Karkkainen | 120,355,595 | 75.69% | 38,645,165 | 24.31% |
| Ronald J. Eckhardt | 120,683,415 | 75.90% | 38,317,345 | 24.10% |
| K. L. (Kate) Holzhauser | 114,591,790 | 72.07% | 44,408,970 | 27.93% |
| Mary Ellen Lutey | 121,260,267 | 76.26% | 37,740,493 | 23.74% |
| Keith A. MacPhail | 105,729,342 | 66.50% | 53,271,418 | 33.50% |
| Ronald J. Poelzer | 114,618,736 | 72.09% | 44,382,024 | 27.91% |
| Deborah S. Stein | 116,814,789 | 73.47% | 42,185,971 | 26.53% |
| Jonathan A. Wright | 121,376,032 | 76.34% | 37,624,728 | 23.66% |
| Grant A. Zawalsky | 109,304,669 | 68.74% | 49,696,091 | 31.26% |
| 被提名人姓名 | 投赞成票 | 百分比 | 选票 扣留 |
百分比 |
| Pentti O. Karkainen | 120,355,595 | 75.69% | 38,645,165 | 24.31% |
| 罗纳德·J·埃克哈特 | 120,683,415 | 75.90% | 38,317,345 | 24.10% |
| K.L. (Kate) Holzhauser | 114,591,790 | 72.07% | 44,408,970 | 27.93% |
| 玛丽·艾伦·卢蒂 | 121,260,267 | 76.26% | 37,740,493 | 23.74% |
| 基思 A. 麦克菲尔 | 105,729,342 | 66.50% | 53,271,418 | 33.50% |
| 罗纳德·J·波尔泽 | 114,618,736 | 72.09% | 44,382,024 | 27.91% |
| 黛博拉·S·斯坦 | 116,814,789 | 73.47% | 42,185,971 | 26.53% |
| 乔纳森 A. 赖特 | 121,376,032 | 76.34% | 37,624,728 | 23.66% |
| 格兰特·A·扎瓦尔斯基 | 109,304,669 | 68.74% | 49,696,091 | 31.26% |
3. Appointment of Auditors
3。 任命审计员
By resolution passed via ballot, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of NuVista to hold office until close of the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
通过投票通过的决议，KPMG LLP（特许专业会计师事务所）被任命为NuVista的审计师，任期至下届年会闭幕或正式任命继任者，并且董事获准确定薪酬。投票结果如下：
| Votes For | Percent | Votes Withheld |
Percent |
| 151,628,827 | 95.15% | 7,722,057 | 4.85% |
| 投赞成票 | 百分比 | 选票 扣留 |
百分比 |
| 151,628,827 | 95.15% | 7,722,057 | 4.85% |
4. Non-Binding Advisory Resolution on Executive Compensation
4。 关于高管薪酬的非约束性咨询决议
By advisory resolution passed via ballot, NuVista's approach to executive compensation was approved. The results of the ballot were as follows:
通过投票通过的咨询决议，NuVista的高管薪酬方法获得批准。投票结果如下：
| Votes For | Percent | Votes Against |
Percent |
| 120,962,396 | 76.08% | 38,038,364 | 23.92% |
| 投赞成票 | 百分比 | 选票 反对 |
百分比 |
| 120,962,396 | 76.08% | 38,038,364 | 23.92% |
5. Approval of the Amended and Restated Stock Option Plan
5。 批准经修订和重述的股票期权计划
By resolution passed via ballot, the amendments to NuVista's stock option plan to, among other things, increase the number of shares issuable thereunder was approved. The results of the ballot were as follows:
通过投票通过的决议，NuVista股票期权计划的修正案获得批准，该计划旨在增加根据该计划可发行的股票数量等。投票结果如下：
| Votes For | Percent | Votes Against |
Percent |
| 112,365,595 | 70.67% | 46,635,165 | 29.33% |
| 投赞成票 | 百分比 | 选票 反对 |
百分比 |
| 112,365,595 | 70.67% | 46,635,165 | 29.33% |
INVESTOR INFORMATION
投资者信息
NuVista is an independent Canadian oil and natural gas exploration, development and production corporation with its Common Shares trading on the Toronto Stock Exchange under the symbol "NVA".
NuVista是一家独立的加拿大石油和天然气勘探、开发和生产公司，其普通股在多伦多证券交易所上市，股票代码为 “NVA”。
NuVista is an oil and natural gas company actively engaged in the exploration for, and the development and production of, oil and natural gas reserves in the Western Canadian Sedimentary Basin. Our primary focus is on the scalable and repeatable condensate-rich Montney formation in the Pipestone and Wapiti areas of the Alberta Deep Basin.
NuVista是一家石油和天然气公司，积极参与加拿大西部沉积盆地石油和天然气储量的勘探、开发和生产。我们的主要重点是艾伯塔省深海盆地的派普斯通和瓦皮蒂地区的可扩展且可重复的富含凝结物的蒙特尼地层。
FOR FURTHER INFORMATION CONTACT:
欲了解更多信息，请联系：
| Jonathan A. Wright | Ivan J. Condic | Mike J. Lawford |
| CEO | VP, Finance and CFO | President and COO |
| (403) 538-8501 | (403) 538-1954 | (403) 538-1936 |
| 乔纳森 A. 赖特 | 伊万·康迪克 | 迈克·劳福德 |
| 首席执行官 | 财务副总裁兼首席财务官 | 总裁兼首席运营官 |
| (403) 538-8501 | (403) 538-1954 | (403) 538-1936 |