Gear Energy Ltd. Announces Results of Directors Vote
May 01 2024 - 7:18PM
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.
On a vote by ballot, each of the following seven
nominees proposed by management was elected as a director of
Gear:
|
Nominee |
|
Outcomeof 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% |
|
|
|
|
|
|
|
|
|
|
|
|
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 www.sedarplus.ca.
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: www.gearenergy.com
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