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Journey Energy Inc. Reports on Voting From the 2024 Annual Shareholders Meeting

Journey Energy Inc. Reports on Voting From the 2024 Annual Shareholders Meeting

Journey Energy Inc. 2024 年年度股東大會投票報告
newsfile ·  05/23 19:47

Calgary, Alberta--(Newsfile Corp. - May 23, 2024) - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF) ("Journey", or the "Company") announces the voting results from its Annual General Meeting (the "Meeting") held today pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Journey is pleased to report that all resolutions were approved by the shareholders and the details of the voting results are contained below.

加拿大卡爾加里-(新聞資料公司-2024年5月23日)-Journey Energy Inc.(TSX:JOY)(OTCQX:JRNGF)宣佈其年度股東大會(")的投票結果,依據《51-102號全國性工具-持續披露義務條例》第11.3節所規定。Journey很高興地報告,所有決議都得到了股東的批准,投票結果的詳細信息如下。Journey“ 或 “公司決定選舉該會議的董事人數按代理投票確定爲六名。這些投票結果基於收到的代理表。Meeting代表董事會提出的以下六名候選人每個人都以舉手表決的方式當選爲公司董事,任期一直到下一屆股東大會,或者直到他們的繼任者被合法選舉或任命爲止,但受《(阿爾伯塔)公司章程》的規定限制:

1. Fixing the Number of Directors to be elected at the meeting

1。 決定會議上應選舉的董事人數

On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received.

代理投票結果顯示,公司董事會應在本次會議上選出六名成員。

Votes For % For Votes Against % Against
17,832,083 87.18 2,621,524 12.82
已投票支持 %投票支持 反對票 % 反對
17,832,083 87.18 2,621,524 12.82

2. Election of Directors

2。 董事選舉

On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company:

英屬哥倫比亞省企業法(阿爾伯塔省)以及公司的公司章程:

Nominees Votes For % For Votes Withheld % Withheld
Craig H. Hansen 17,299,835 86.65 2,664,442 13.35
Jenna M. Kaye 17,292,135 86.62 2,672,141 13.38
Thomas J. Mullane 17,298,138 86.65 2,666,139 13.35
Reginald S. Smith 17,289,915 86.60 2,674,362 13.40
Scott A. Treadwell 17,145,664 85.88 2,818,612 14.12
Alex G. Verge 17,282,601 86.57 2,681,676 13.43
提名人 已投票支持 %投票支持 已投票反對 %投票反對
Craig H.Hansen 17,299,835 86.65 2,664,442 13.35
Jenna M.Kaye 17,292,135 86.62 2,672,141 13.38
Thomas J.Mullane 17,298,138 86.65 2,666,139 13.35
雷金納德·史密斯 17,289,915 86.60 2,674,362 13.40
斯科特·A·特雷德韋爾 17,145,664 85.88 2,818,612 14.12
Alex G. Verge 17,282,601 86.57 2,681,676 13.43

3. Appointment of Auditor

3. 任命核數師

On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received.

按照委託投票的結果,KPMG會計師事務所被任命爲公司的核數師,任期至下一屆股東大會,公司董事會獲授權確定他們的報酬。關於投票的數字是基於收到的委託書。

Votes For % For Votes Withheld % Withheld
20,342,272 99.46 111,335 0.54
已投票支持 %投票支持 已投票反對 %投票反對
20,342,272 99.46 111,335 0.54

For further information contact:

進一步了解,請聯繫:

Alex G. Verge
President and Chief Executive Officer
403-303-3232
alex.verge@journeyenergy.ca

Alex G. Verge
總裁兼首席執行官
403-303-3232
alex.verge@journeyenergy.ca

or

Gerry Gilewicz
Chief Financial Officer
403-303-3238
gerry.gilewicz@journeyenergy.ca

Gerry Gilewicz
致富金融(臨時代碼)
403-303-3238
gerry.gilewicz@journeyenergy.ca

Journey Energy Inc.
700, 517 - 10th Avenue SW
Calgary, AB T2R 0A8
403-294-1635

Journey Energy Inc.
700,517-10thAvenue SW
卡爾加里,AB T2R 0A8
403-294-1635

No securities regulatory authority has either approved or disapproved of the contents of this press release.

本新聞稿內容未得到任何證券監管機構的批准或不準。

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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