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Prairie Provident Reports on AGM Voting Results

Prairie Provident Reports on AGM Voting Results

Prairie Provident 關於股東大會投票結果的報告
GlobeNewswire ·  05/15 21:36

CALGARY, Alberta, May 15, 2024 (GLOBE NEWSWIRE) -- Prairie Provident Resources Inc. ("Prairie Provident" or the "Company") (TSX:PPR) announces voting results from its annual shareholders' meeting held today.

艾伯塔省卡爾加里,2024年5月15日(GLOBE NEWSWIRE)——Prairie Provident Resources Inc.(“Prairie Provident” 或 “公司”)(多倫多證券交易所股票代碼:PPR)公佈了今天舉行的年度股東大會的投票結果。

At the meeting, each of Patrick McDonald, Glenn Hamilton, Dale Miller, Ryan Rawlyk, Matthew Shyba and Kathy Turgeon was elected, by ordinary resolution, as a director of the Company for the ensuing year, to hold office until the close of the next annual meeting of shareholders.

在會議上,帕特里克·麥克唐納、格倫·漢密爾頓、戴爾·米勒、瑞安·羅利克、馬修·希巴和凱西·特金均通過普通決議當選爲公司下年的董事,任期至下屆年度股東大會閉幕。

Following are details as to the number of votes cast 'for' the election of each director nominee at the meeting, and the percentage that figure represented of the total shares voted or withheld from voting in respect of that nominee.

以下是會議上 “支持” 每位董事候選人當選的選票的詳細情況,以及該數字佔該被提名人投票或拒絕投票的總股份的百分比的詳細信息。

Director Number of votes FOR election % of total votes FOR or WITHHELD
Patrick McDonald 565,448,151 97.79%
Glenn Hamilton 577,747,838 99.92%
Dale Miller 577,745,815 99.92%
Ryan Rawlyk 576,746,787 99.74%
Matthew Shyba 577,715,679 99.91%
Kathy Turgeon 576,722,139 99.74%
導演 選舉的選票數 贊成或拒絕的選票佔總票數的百分比
帕特里克·麥克唐 565,448,151 97.79%
格倫·漢密爾頓 577,747,838 99.92%
戴爾·米勒 577,745,815 99.92%
瑞安·羅利克 576,746,787 99.74%
Matthew Shyba 577,715,679 99.91%
凱西·特金 576,722,139 99.74%


Shareholders also passed an ordinary resolution at the meeting appointing Ernst & Young LLP as the auditor of the Company for the ensuing year, to hold office until the close of the next annual meeting of shareholders.


股東們還在會議上通過了一項普通決議,任命安永會計師事務所爲公司次年的核數師,任期至下屆年度股東大會閉幕。

ABOUT PRAIRIE PROVIDENT

關於草原公積金

Prairie Provident is a Calgary-based company engaged in the exploration and development of oil and natural gas properties in Alberta. The Company's strategy is to optimize cash flow from our existing assets, providing low risk development, and stable low decline cash flow.

Prairie Provident是一家總部位於卡爾加里的公司,從事艾伯塔省石油和天然氣物業的勘探和開發。公司的戰略是優化現有資產的現金流,提供低風險的開發和穩定的低下降現金流。

For further information, please contact:

欲了解更多信息,請聯繫:

Ryan Rawlyk, President and CEO
Phone: (403) 292-8180 or Email: info@ppr.ca

Ryan Rawlyk,總裁兼首席執行官
電話:(403) 292-8180 或電子郵件:info@ppr.ca


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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