Journey Energy Inc. Reports on Voting From the 2024 Annual Shareholders Meeting
Journey Energy Inc. Reports on Voting From the 2024 Annual Shareholders Meeting
Calgary, Alberta--(Newsfile Corp. - May 23, 2024) - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF) ("Journey", or the "Company") announces the voting results from its Annual General Meeting (the "Meeting") held today pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Journey is pleased to report that all resolutions were approved by the shareholders and the details of the voting results are contained below.
艾伯塔省卡尔加里--（Newsfile Corp.，2024 年 5 月 23 日）-Journey Energy Inc.（多伦多证券交易所股票代码：JOY）（场外交易代码：JRNGF）（”旅程“，或者”公司“) 宣布其年度股东大会的投票结果（”会议“）根据国家仪器51-102——持续披露义务第11.3节于今天举行。Journey很高兴地报告，所有决议均已获得股东的批准，投票结果的详细信息载于下文。
1. Fixing the Number of Directors to be elected at the meeting
1。 确定在会议上选举的董事人数
On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received.
经代理人投票，将在会议上选出的公司董事人数定为六名成员。有关投票的数字以收到的代理人为基础。
| Votes For | % For | Votes Against | % Against |
| 17,832,083 | 87.18 | 2,621,524 | 12.82 |
| 投赞成票 | % 用于 | 投反对票 | % 反对 |
| 17,832,083 | 87.18 | 2,621,524 | 12.82 |
2. Election of Directors
2。 董事选举
On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company:
经投票表决，管理层提名的以下六名被提名人均当选为公司董事，直至下一次年度股东大会，或直至其继任者正式选出或任命，但须遵守本公司的规定 《商业公司法》 （艾伯塔省）和公司章程：
| Nominees | Votes For | % For | Votes Withheld | % Withheld |
| Craig H. Hansen | 17,299,835 | 86.65 | 2,664,442 | 13.35 |
| Jenna M. Kaye | 17,292,135 | 86.62 | 2,672,141 | 13.38 |
| Thomas J. Mullane | 17,298,138 | 86.65 | 2,666,139 | 13.35 |
| Reginald S. Smith | 17,289,915 | 86.60 | 2,674,362 | 13.40 |
| Scott A. Treadwell | 17,145,664 | 85.88 | 2,818,612 | 14.12 |
| Alex G. Verge | 17,282,601 | 86.57 | 2,681,676 | 13.43 |
| 被提名人 | 投赞成票 | % 用于 | 被扣留的选票 | % 已扣留 |
| 克雷格·汉森 | 17,299,835 | 86.65 | 2,664,442 | 13.35 |
| 珍娜 M. Kaye | 17,292,135 | 86.62 | 2,672,141 | 13.38 |
| 托马斯·J·穆兰 | 17,298,138 | 86.65 | 2,666,139 | 13.35 |
| 雷金纳德·史密斯 | 17,289,915 | 86.60 | 2,674,362 | 13.40 |
| 斯科特 A. 特雷德威尔 | 17,145,664 | 85.88 | 2,818,612 | 14.12 |
| 亚历克斯·G·维奇 | 17,282,601 | 86.57 | 2,681,676 | 13.43 |
3. Appointment of Auditor
3. 任命审计员
On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received.
经代理人投票，特许专业会计师事务所毕马威会计师事务所被任命为公司的审计师，直至下一次年度股东大会，公司董事有权按此确定薪酬。有关投票的数字以收到的代理人为基础。
| Votes For | % For | Votes Withheld | % Withheld |
| 20,342,272 | 99.46 | 111,335 | 0.54 |
| 投赞成票 | % 用于 | 被扣留的选票 | % 已扣留 |
| 20,342,272 | 99.46 | 111,335 | 0.54 |
For further information contact:
欲了解更多信息，请联系：
Alex G. Verge
President and Chief Executive Officer
403-303-3232
alex.verge@journeyenergy.ca
亚历克斯·G·维奇
总裁兼首席执行官
403-303-3232
alex.verge@journeyenergy.ca
or
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Gerry Gilewicz
Chief Financial Officer
403-303-3238
gerry.gilewicz@journeyenergy.ca
Gerry Gilewicz
首席财务官
403-303-3238
gerry.gilewicz@journeyenergy.ca
Journey Energy Inc.
700, 517 - 10th Avenue SW
Calgary, AB T2R 0A8
403-294-1635
旅程能源公司
700、517-10th 西南大道
艾伯塔省卡尔加里 T2R 0A8
403-294-1635
No securities regulatory authority has either approved or disapproved of the contents of this press release.
没有任何证券监管机构批准或不批准本新闻稿的内容。