Athabasca Oil Corporation Announces Results from 2021 Annual Shareholder Meeting
May 05 2021 - 8:14PM
Athabasca Oil Corporation (TSX: ATH) (“Athabasca” or the “Company”)
announces that all matters presented for approval at the Annual
General and Special Meeting of Shareholders held May 5, 2021 have
been fully authorized and approved. The items on the agenda
included fixing the number of directors to be elected at seven,
electing seven proposed director nominees, appointment of Ernst
& Young LLP as auditors, approval of the amendment and
reconfirmation of the Company’s shareholder rights plan and
approval of the omnibus long term incentive plan.
The results of the voting, inclusive of all
votes cast and proxies received for each director nominee, which
was conducted by ballot, are as follows:
Nominee |
Votes For |
Votes Withheld |
No. |
% |
No. |
% |
Ronald Eckhardt |
100,792,424 |
97.6 |
2,494,054 |
2.4 |
Bryan Begley |
100,368,401 |
97.2 |
2,918,077 |
2.8 |
Robert Broen |
100,117,343 |
96.9 |
3,169,135 |
3.1 |
Anne Downey |
100,459,902 |
97.3 |
2,826,576 |
2.7 |
Thomas Ebbern |
100,270,401 |
97.1 |
3,016,077 |
2.9 |
Carlos Fierro |
100,270,401 |
97.1 |
3,016,077 |
2.9 |
John Festival |
101,045,139 |
97.8 |
2,241,339 |
2.2 |
About Athabasca Oil
Corporation
Athabasca Oil Corporation is a Canadian energy
company with a focused strategy on the development of thermal and
light oil assets. Situated in Alberta’s Western Canadian
Sedimentary Basin, the Company has amassed a significant land base
of extensive, high quality resources. Athabasca’s common shares
trade on the TSX under the symbol “ATH”. For more information,
visit www.atha.com.
For more information, please contact:Matthew
TaylorChief Financial Officer1-403-817-9104mtaylor@atha.com
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