TransAtlantic Petroleum Announces Final Results of Voting at 2018 Annual Meeting of Shareholders
June 21 2018 - 5:01PM
TransAtlantic Petroleum Ltd. (TSX:TNP) (NYSE
American:TAT) (the “Company” or “TransAtlantic”) today announced
the final results of the voting at its 2018 Annual Meeting of
Shareholders (“Annual Meeting”), which was held on June 19, 2018.
Annual Meeting Final Voting
Results
The Company held its Annual Meeting on June 19,
2018 to (i) elect six directors to the board of directors, each for
a one-year term (“Proposal 1”), and (ii) appoint PMB Helin Donovan,
LLP (“PMB”) to serve as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2018
(“Proposal 2”). For more information about the foregoing proposals,
see the Company’s definitive proxy statement, filed with the
Securities and Exchange Commission (the “SEC”) on April 30, 2018
(the “Proxy Statement”), and the Company’s definitive additional
materials, filed with the SEC on June 13, 2018 (the “Additional
Proxy Materials”).
The table below show the final results of the
voting at the Annual Meeting:
|
|
|
|
|
For |
|
|
Against |
|
|
Abstain |
|
|
BrokerNon-Votes |
Proposal 1 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
N. Malone Mitchell
3rd |
|
|
|
|
21,421,174 |
|
|
370,039 |
|
|
32,471 |
|
|
12,408,241 |
Bob G. Alexander |
|
|
|
|
21,375,464 |
|
|
389,931 |
|
|
58,289 |
|
|
12,408,241 |
Brian E. Bailey |
|
|
|
|
21,377,443 |
|
|
387,952 |
|
|
58,289 |
|
|
12,408,241 |
Charles J. Campise |
|
|
|
|
21,376,188 |
|
|
387,942 |
|
|
59,554 |
|
|
12,408,241 |
Gregory K. Renwick |
|
|
|
|
21,281,418 |
|
|
483,977 |
|
|
58,289 |
|
|
12,408,241 |
Mel G. Riggs |
|
|
|
|
20,216,677 |
|
|
1,548,353 |
|
|
58,654 |
|
|
12,408,241 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
For |
|
|
Against |
|
|
Abstain |
|
|
BrokerNon-Votes |
Proposal 2 |
|
|
|
|
33,764,273 |
|
|
392,149 |
|
|
75,503 |
|
|
0 |
|
As described in the Additional Proxy Materials,
on June 12, 2018, PMB notified the Company that, because of reasons
unrelated to the Company, PMB decided that it will no longer
provide audit services to public companies, including the Company,
and will no longer seek re-appointment as the Company’s independent
registered public accounting firm for the year ending December 31,
2018. As a result of this notification, Proposal 2 became moot. The
audit committee of the board of directors (the “Audit Committee”)
is currently in the process of selecting a replacement independent
registered accounting firm for the year ending December 31, 2018.
The Audit Committee is working to appoint a new independent
registered accounting firm as soon as possible.
Audio Recording of Annual
Meeting
An audio recording of the Annual Meeting has
been uploaded and is available on the Company’s website
at www.transatlanticpetroleum.com. To access the audio
recording, click on “Investors”, select “Events and Presentations”,
and click on “Listen” under the event listing.
About TransAtlantic
The Company is an international oil and natural
gas company engaged in the acquisition, exploration, development,
and production of oil and natural gas. The Company holds interests
in developed and undeveloped properties in Turkey and Bulgaria.
(NO STOCK EXCHANGE, SECURITIES
COMMISSION, OR OTHER REGULATORY AUTHORITY HAS APPROVED OR
DISAPPROVED THE INFORMATION CONTAINED HEREIN.)
Forward-Looking Statements
This news release contains statements concerning
the appointment of a new independent registered accounting firm as
well as other expectations, plans, goals, objectives, assumptions,
and information about future events, conditions, results of
operations, and performance that may constitute forward-looking
statements or information under applicable securities legislation.
Such forward-looking statements or information are based on a
number of assumptions, which may prove to be incorrect.
Although the Company believes that the
expectations reflected in such forward-looking statements or
information are reasonable, undue reliance should not be placed on
forward-looking statements because the Company can give no
assurance that such expectations will prove to be correct.
Forward-looking statements or information are based on current
expectations, estimates, and projections that involve a number of
risks and uncertainties which could cause actual results to differ
materially from those anticipated by the Company and described in
the forward-looking statements or information. These risks and
uncertainties include, but are not limited to, access to sufficient
capital; market prices for natural gas, natural gas liquids, and
oil products; estimates of reserves and economic assumptions; the
ability to produce and transport natural gas, natural gas liquids,
and oil products; the results of exploration and development
drilling and related activities; economic conditions in the
countries and provinces in which the Company carries on business,
especially economic slowdowns; actions by governmental authorities;
receipt of required approvals; increases in taxes; legislative and
regulatory initiatives relating to fracture stimulation activities;
changes in environmental and other regulations; renegotiations of
contracts; political uncertainty, including actions by insurgent
groups or other conflict; outcomes of litigation; the negotiation
and closing of material contracts; and other risks described in the
Company’s filings with the SEC.
The forward-looking statements or information
contained in this news release are made as of the date hereof and
the Company undertakes no obligation to update publicly or revise
any forward-looking statements or information, whether as a result
of new information, future events, or otherwise, unless so required
by applicable securities laws.
Contacts:
Chad D. BurkhardtVice President, General Counsel
and Corporate Secretary(214) 265-4705
TransAtlantic Petroleum Ltd.16803 Dallas
ParkwayAddison, Texas
75001http://www.transatlanticpetroleum.com
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