CALGARY,
AB, May 5, 2022 /CNW/ - Advantage Energy Ltd.
("Advantage") is pleased to announce that on May 5, 2022 it held its annual general and
special meeting of shareholders (the "Meeting"). A total of
154,769,277 common shares (approximately 81.1% of the outstanding
common shares) were represented at the Meeting in person or by
proxy.
At the Meeting, shareholders approved the election of eight (8)
nominees as directors of Advantage to serve until the next annual
meeting of shareholders or until their successors are elected or
appointed, with the number and percentage of common shares
represented at the Meeting voting by way of ballot in favour or
withheld from voting for the individual nominees as follows:
|
FOR
|
|
WITHHELD
|
|
Number
|
|
Percentage
|
|
Number
|
|
Percentage
|
Jill T.
Angevine
|
134,592,538
|
|
90.79 %
|
|
13,647,440
|
|
9.21 %
|
Stephen E.
Balog
|
129,919,302
|
|
87.64 %
|
|
18,320,676
|
|
12.36 %
|
Michael E.
Belenkie
|
146,286,897
|
|
98.68 %
|
|
1,953,081
|
|
1.32 %
|
Deirdre M.
Choate
|
135,587,530
|
|
91.46 %
|
|
12,652,448
|
|
8.54 %
|
Donald M.
Clague
|
146,778,604
|
|
99.01 %
|
|
1,461,374
|
|
0.99 %
|
Paul G.
Haggis
|
132,024,148
|
|
89.06 %
|
|
16,215,830
|
|
10.94 %
|
Norman W.
MacDonald
|
147,507,150
|
|
99.51 %
|
|
732,828
|
|
0.49 %
|
Andy J. Mah
|
145,130,358
|
|
97.90 %
|
|
3,109,620
|
|
2.10 %
|
Mr. Ronald McIntosh who did not
stand for re-election at the meeting, ceased to be a director at
the close of the meeting. On behalf of the Board of Directors,
Senior Management, the staff and shareholders of Advantage, we wish
to thank him for his time and contributions to Advantage and
predecessor companies over the last 24 years.
Mr. Stephen Balog has been
appointed Chair of the Board of Directors.
For complete voting results, please see our Report of Voting
Results available on SEDAR at www.sedar.com.
SOURCE Advantage Energy Ltd.