Pulse Oil Corp. Announces Annual and Special Meeting Results
Pulse Oil Corp. Announces Annual and Special Meeting Results
VANCOUVER, British Columbia, July 14, 2023 (GLOBE NEWSWIRE) -- Pulse Oil Corp., ("Pulse" or the "Company") (TSXV: PUL) is pleased to announce from its 2023 annual general and special meeting of shareholders (the "Meeting") held today in Vancouver, B.C. Shareholders voted as follows on the matters before the Meeting.
溫哥華，不列顛哥倫比亞省，2023年7月14日(Global Newswire)--Pulse Oil Corp.(以下簡稱“Pulse”或“Company”)(多倫多證券交易所股票代碼：PUL)高興地宣佈，今天在不列顛哥倫比亞省溫哥華召開的2023年年度股東大會(以下簡稱“股東大會”)上，股東們就大會前的事項表決如下。
Election of Directors
選舉董事
All six of the nominees listed in Pulse's management information circular dated June 9, 2023 that were proposed by management for election to the board of directors at the Meeting were duly elected. The directors will remain in office until the next annual meeting of the Company's shareholders or until their successors are elected or appointed.
在Pulse公司日期為2023年6月9日的管理資訊通告中，管理層在會議上建議選舉進入董事會的六名候選人全部正式當選。董事將留任至本公司下一屆股東年會或其繼任者選出或委任為止。
Annual general and special meeting results:
年度股東大會和特別會議結果：
| Election of Directors | |||||||
| Nominee | For | % For | Withheld | % Withheld | |||
| Garth Johnson | 233,444,501 | 99.27 | 1,724,000 | 0.73 | |||
| Drew Cadenhead | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| Douglas Ellenor | 234,462,751 | 99.70 | 705,750 | 0.30 | |||
| John Doyle | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| Daniel Bolstad | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| Patrick Harrison | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| The directors will remain in office until the next annual meeting of the Company's shareholders or until their earlier resignation. | |||||||
| For | % For | Against | Against % | Withheld | Withheld % | ||
| Appointment of Auditors | 235,149,501 | 99.99 | N/A | N/A | 19,000 | 0.01 | |
| Other Business | 232,997,501 | 99.08 | 2,171,000 | 0.92 | N/A | N/A | |
| 選舉董事 | |||||||
| 被提名人 | 為 | %用於 | 被扣留 | 預扣百分比 | |||
| 加思·約翰遜 | 233,444,501 | 99.27 | 1,724,000 | 0.73 | |||
| 德魯·卡登黑德 | 235,149,501 | 99.99 | 19,000人 | 0.01 | |||
| 道格拉斯·埃勒諾 | 234,462,751 | 99.70 | 705,750 | 0.30 | |||
| 約翰·道爾 | 235,149,501 | 99.99 | 19,000人 | 0.01 | |||
| Daniel·博爾斯塔德 | 235,149,501 | 99.99 | 19,000人 | 0.01 | |||
| 帕特裡克·哈裡森 | 235,149,501 | 99.99 | 19,000人 | 0.01 | |||
| 董事將留任至本公司下一屆股東周年大會或其先前辭職為止。 | |||||||
| 為 | %用於 | vbl.反對，反對 | 對比% | 被扣留 | 預扣% | ||
| 核數師的委任 | 235,149,501 | 99.99 | 不適用 | 不適用 | 19,000人 | 0.01 | |
| 其他業務 | 232,997,501 | 99.08 | 2,171,000 | 0.92 | 不適用 | 不適用 | |
Appointment of Auditors
核數師的委任
Shareholders appointed MNP LLP as auditor of the Company for the upcoming year and authorized the directors of the Company to fix the remuneration of the auditor.
股東委任MNP LLP為本公司來年的核數師，並授權本公司董事釐定核數師的酬金。
About Pulse
關於Pulse
Pulse is a Canadian company incorporated under the Business Corporations Act (Alberta) that is primarily focused on a 100% Working Interest Enhanced Oil Project Located in West Central Alberta, Canada. The project includes two established Nisku pinnacle reef reservoirs that have been producing sweet light crude oil for over 40 years. The Company plans to institute a proven recovery methodology (NGL solvent injection) to further enhance the ultimate oil recovery from these two proven pools. With under 10 million barrels of oil recovered to date, and representing approximately 30% recovery factor from the pools, Pulse is moving forward to execute the EOR project and unlock significant value for shareholders. Pulse's total reclamation liabilities are just $2.7 million which, when compared to many peers in the industry in Western Canada, are very low.
Pulse是一家根據《商業公司法》(艾伯塔省)註冊成立的加拿大公司，主要專注於位於加拿大中西部艾伯塔省的100%工作權益增強型石油專案。該專案包括兩個已建立的Nisku尖頂生物礁儲油層，這兩個儲油層生產低硫輕質原油已有40多年的歷史。該公司計劃實施一種成熟的回收方法(NGL溶劑注入)，以進一步提高這兩個已探明儲油池的最終石油採收率。Pulse迄今已開採不到1,000萬桶石油，相當於從儲油池中回收約30%的石油，Pulse正在推進執行提高採收率專案，並為股東釋放重大價值。Pulse的總回收負債僅為270萬美元，與加拿大西部的許多同行相比，這是非常低的。
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
For further information contact:
如需進一步資訊，請聯繫：
Pulse Oil Corp.
脈搏石油公司
Garth Johnson
CEO
604-306-4421
garth@pulseoilcorp.com
加思·約翰遜
首席執行官
604-306-4421
郵箱：garth@Pulseoilcorp.com
Drew Cadenhead
Director
drew@pulseoilcorp.com
德魯·卡登黑德
董事
郵箱：Drew@Pulseoilcorp.com