New Zealand Energy Corp. Announces Results of 2024 Annual General and Special Meeting of Shareholders
New Zealand Energy Corp. Announces Results of 2024 Annual General and Special Meeting of Shareholders
On behalf of the Board of DirectorsAuckland, New Zealand--(Newsfile Corp. - December 11, 2024) - New Zealand Energy Corp. (TSXV: NZ) ("NZEC" or the "Company") announced today the results of its Annual General and Special Meeting of shareholders held in Auckland, New Zealand on Thursday 12 December 2024 (NZT). A total of 4,157,052 common shares representing just over 25.81% of the total issued and outstanding common shares were voted at the Meeting.
新西兰奥克兰--（Newsfile CORP - 2024年12月11日） - 新西兰能源CORP. (TSXV: NZ) （"NZEC"或"公司"）今天宣布了其于2024年12月12日（NZT）在新西兰奥克兰举行的年度股东大会和特别会议的结果。共有4,157,052股普通股在会议上投票，代表超过25.81%的已发行和流通普通股。
Each of the current Directors, Frank Jacobs, Michael Adams, Robert Bose and Bill Treuren were re-elected as Directors of the Company to hold office until the next annual general meeting, or until successors are elected or appointed.
目前的董事，弗兰克·雅各布斯、迈克尔·亚当斯、罗伯特·博斯和比尔·特鲁伦被重新选为公司的董事，任期直到下次年度股东大会，或直到继任者被选举或任命。
All other matters put forth at the Meeting were approved, including the re-appointment of Ernst & Young, Chartered Accountants, New Zealand, as auditors of the Company for the ensuring year and the approval of the amended stock option plan of the Company.
会议提出的所有其他事项均已获得批准，包括重新任命新西兰安永会计师事务所为公司的审计师，任期为确保的年度，并批准公司的修订股票期权计划。
On behalf of the Board of Directors
谨代表董事会
Frank Jacobs, Chairman
New Zealand Energy Corp.
Tel: +64-6-757-4470
弗兰克·雅各布斯，董事长
新西兰能源CORP.
电话：+64-6-757-4470
New Zealand Energy Corp. Contacts
Email: info@newzealandenergy.com
Website:
新西兰能源CORP. 联系方式
邮箱: info@newzealandenergy.com
网站：
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TSX Venture Exchange及其监管服务提供商（如TSX Venture Exchange政策中定义的那样）不对此发布内容的充分性或准确性负责。
