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Gear Energy Ltd. Announces Results of Directors Vote

Gear Energy Ltd. Announces Results of Directors Vote

Gear Energy Ltd. 公佈董事投票結果
GlobeNewswire ·  05/01 19:18

CALGARY, Alberta, May 01, 2024 (GLOBE NEWSWIRE) -- Gear Energy Ltd. ("Gear") (TSX:GXE) is pleased to announce that the nominees listed in Gear's management proxy circular dated March 14, 2024 were elected as directors of Gear. The detailed results of the vote for the election of directors held at Gear's annual meeting of shareholders held today (the "Meeting") are set out below.

艾伯塔省卡爾加里,2024年5月1日(GLOBE NEWSWIRE)——Gear Energy Ltd.(“GEAR”)(多倫多證券交易所股票代碼:GXE)欣然宣佈,Gear於2024年3月14日發佈的管理代理通告中列出的被提名人當選爲Gear的董事。在今天舉行的Gear年度股東大會(“會議”)上舉行的董事選舉投票的詳細結果如下。

On a vote by ballot, each of the following seven nominees proposed by management was elected as a director of Gear:

通過投票表決,管理層提出的以下七名候選人均當選爲Gear的董事:

Nominee Outcome
of Vote
Votes For % For Votes Withheld % Withheld
Greg Bay Elected 58,603,862 89.327% 7,002,297 10.673%
Don T. Gray Elected 59,467,801 90.644% 6,138,358 9.356%
Kevin Johnson Elected 63,041,696 96.091% 2,564,463 3.909%
Scott Robinson Elected 62,702,722 95.574% 2,903,437 4.426%
Kathy Turgeon Elected 62,503,738 95.271% 3,102,421 4.729%
Wilson Wang Elected 62,457,347 95.200% 3,148,812 4.800%
Bindu Wyma Elected 61,537,864 93.799% 4,068,295 6.201%
提名人 結果
的投票
投贊成票 % 用於 被扣留的選票 % 已扣留
格雷格·貝 當選 58,603,862 89.327% 7,002,297 10.673%
唐·T·格雷 當選 59,467,801 90.644% 6,138,358 9.356%
凱文·約翰遜 當選 63,041,696 96.091% 2,564,463 3.909%
斯科特·羅賓遜 當選 62,702,722 95.574% 2,903,437 4.426%
凱西·特金 當選 62,503,738 95.271% 3,102,421 4.729%
王威爾遜 當選 62,457,347 95.200% 3,148,812 4.800%
Bindu Wyma 當選 61,537,864 93.799% 4,068,295 6.201%

For details of the voting results on the other matters considered at the Meeting, see Gear's Report of Voting Results to be filed on SEDAR+ at .

有關會議上審議的其他事項的投票結果的詳細信息,請參閱Gear的投票結果報告,該報告將在SEDAR+上提交,網址爲。

CONTACT: FOR FURTHER INFORMATION, PLEASE CONTACT:  Kevin Johnson President & CEO 403-538-8463  David Hwang Vice President Finance & CFO 403-538-8437  Email: info@gearenergy.com Website: 
聯繫人:欲了解更多信息,請聯繫:凱文·約翰遜總裁兼首席執行官 403-538-8463 David Hwang 財務副總裁兼首席財務官 403-538-8437 電子郵件:info@gearenergy.com 網站: 

声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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