Questerre Reports on AGM Voting Results
Questerre Reports on AGM Voting Results
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CALGARY, Alberta, June 18, 2024 (GLOBE NEWSWIRE) -- Questerre Energy Corporation ("Questerre" or the "Company") (TSX,OSE:QEC) announced today that, at its annual meeting of shareholders held on June 18, 2024 (the "Meeting"), all matters presented for approval at the Meeting were approved.
Alberta省卡尔加里，2024年6月18日（全球新闻） - Questerre Energy Corporation（“Questerre”或“公司”）（TSX，OSE：QEC）今天宣布，在2024年6月18日举行的年度股东大会（“会议”）上，提交的所有提案均已获得批准。
At the Meeting, a vote was held by ballot which approved an ordinary resolution to fix the number of directors to be elected at the Meeting at six. In addition, each of the five nominees proposed in the Company's Management Information Circular dated May 10, 2024 (the "Circular") were elected as directors to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed, unless their office is earlier vacated in accordance with the by-laws of the Company. The detailed results of the vote conducted by ballot are set out below:
在会议上，进行了一次投票表决，以批准普通决议，将在会议上选举的董事人数确定为六人。此外，公司于2024年5月10日发布的管理信息通 circular 提名的五个候选人已当选为董事，并将担任下一届股东年会或其后继者被合法选举或委任前任职，除非其职位依据公司章程被提前取消资格。投票的详细结果如下:
| Nominees | Votes For | Votes Withheld | ||||
| Michael Binnion | 44,431,995 | (99.51%) | 220,079 | (0.49%) | ||
| Mireille Fontaine | 44,432,009 | (99.51%) | 220,065 | (0.49%) | ||
| Hans Jacob Holden | 44,191,009 | (98.97%) | 461,065 | (1.03%) | ||
| Dennis Sykora | 44,440,995 | (99.53%) | 211,079 | (0.47%) | ||
| Jauvonne Kitto | 44,191,009 | (98.97%) | 461,065 | (1.03%) | ||
| Bjorn Inge Tonnessen | 44,181,995 | (98.95%) | 470,079 | (1.05%) | ||
| 提名人 | 已投票支持 | 已投票反对 | ||||
| 迈克尔·比尼恩 | 44,431,995 | (99.51%) | 220,079 | (0.49%) | ||
| 米蕾儿·丰特恩 | 44,432,009 | (99.51%) | 220,065 | (0.49%) | ||
| 汉斯·雅各布·霍尔登 | 44,191,009 | (98.97%) | 461,065 | (1.03%) | ||
| 丹尼斯·西科拉 | 44,440,995 | (99.53%) | 211,079 | (0.47%) | ||
| Jauvonne Kitto | 44,191,009 | (98.97%) | 461,065 | (1.03%) | ||
| Bjorn Inge Tonnessen | 44,181,995 | (98.95%) | 470,079 | (1.05%) | ||
By vote held by ballot, the ordinary resolution to approve the appointment of Ernst & Young LLP, Chartered Professional Accountants, as the auditors of the Company to hold office until the next annual meeting of shareholders or until their successors are appointed and authorizing the directors of the Company to fix their remuneration, was approved.
经由投票表决，普通决议案获得批准，任命Ernst & Young LLP，特许专业会计师，为公司的审计师，任期至下一届股东大会或其继任者被任命，并授权公司董事会确定其报酬。
Questerre is an energy technology and innovation company. It is leveraging its expertise gained through early exposure to low permeability reservoirs to acquire significant high-quality resources. We believe we can successfully transition our energy portfolio. With new clean technologies and innovation to responsibly produce and use energy, we can sustain both human progress and our natural environment.
Questerre是一家能源科技创新公司。凭借其对低渗透油气储层的早期接触经验，获取大量高质量资源。我们相信，通过新的清洁技术和创新，可以负责任地生产和使用能源，实现人类进步和自然环境的可持续发展。
Questerre is a believer that the future success of the oil and gas industry depends on a balance of economics, environment, and society. We are committed to being transparent and are respectful that the public must be part of making the important choices for our energy future.
Questerre认为，油气行业未来的成功取决于经济、环境和社会的平衡。我们致力于透明，并尊重公众必须参与为我们的能源未来做出重要选择。
CONTACT: For further information, please contact: Questerre Energy Corporation Jason D'Silva, Chief Financial Officer (403) 777-1185 | (403) 777-1578 (FAX) |Email: info@questerre.com
联系人：如需更多信息，请联系：Questerre Energy Corporation财务总监Jason D'Silva（+1 403-777-1185 | +1 403-777-1578传真 | 电子邮件：info@questerre.com）