Petrus Resources Ltd. Announces Results of Annual General Meeting of Shareholders
June 27 2023 - 5:05PM
Petrus Resources Ltd. ("
Petrus" or the
"
Company") (TSX: PRQ) is pleased to announce that
its shareholders approved all resolutions at its annual general
meeting of shareholders held today (the
“
Meeting”). The resolutions approved at the
Meeting were as follows:
The resolution to fix the number of directors of
the Company to be elected at the Meeting at five (5) directors was
approved with 99.951% of votes in favor.
The resolution to appoint the five (5) nominees
as directors of the Company to serve until the next annual meeting
of shareholders of the Company, or until their successors are
elected or appointed, was passed by way of ballot and each of the
directors received the following votes for their election:
Nominee |
|
Outcome of Vote |
|
Votes For |
|
% For |
|
Votes Withheld |
|
% Withheld |
Donald Gray |
|
Elected |
|
94,081,080 |
|
99.588% |
|
388,978 |
|
0.412% |
Donald Cormack |
|
Elected |
|
94,229,409 |
|
99.745% |
|
240,649 |
|
0.255% |
Patrick Arnell |
|
Elected |
|
93,839,013 |
|
99.332% |
|
631,045 |
|
0.668% |
Ken Gray |
|
Elected |
|
94,448,751 |
|
99.977% |
|
21,307 |
|
0.023% |
Peter Verburg |
|
Elected |
|
94,226,409 |
|
99.742% |
|
243,549 |
|
0.258% |
|
|
|
|
|
|
|
|
|
|
|
The resolution to approve a reduction in the
stated capital of the common shares of the Company was approved
with 99.916% of votes in favor.
The resolution to appoint PricewaterhouseCoopers
LLP, Chartered Professional Accountants as the Company's auditor
was approved with 99.984% of votes in favor.
ABOUT PETRUSPetrus is a public
Canadian oil and gas company focused on property exploitation,
strategic acquisitions and risk-managed exploration in Alberta.
For further information, please
contact:Ken Gray President and Chief Executive OfficerT:
403-930-0889E: kgray@petrusresources.com
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