RUBELLITE ENERGY INC. ANNOUNCES ELECTION OF DIRECTORS
May 22 2024 - 3:34PM
PR Newswire (Canada)
CALGARY,
AB, May 22, 2024 /CNW/ - (TSX:RBY) – Rubellite
Energy Inc. ("Rubellite" or the "Corporation") is pleased to
announce that the nominees listed in the management proxy circular
dated April 4, 2024, were elected as
directors of Rubellite. The detailed results of the vote for the
election of directors held at its annual meeting of shareholders
earlier today in Calgary, Alberta
are set out below.
Election of Directors
Each of the following five nominees proposed by management was
elected as a director of Rubellite:
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Susan L. Riddell
Rose
|
41,598,555
|
99.756
|
101,752
|
0.244
|
Holly A.
Benson
|
41,598,955
|
99.757
|
101,352
|
0.243
|
Tamara L.
MacDonald
|
35,780,380
|
85.804
|
5,919,927
|
14.196
|
Ryan A. Shay
|
39,750,687
|
95.325
|
1,949,620
|
4.675
|
Bruce C.
Shultz
|
41,602,887
|
99.766
|
97,420
|
0.234
|
ADDITIONAL INFORMATION
About Rubellite
Rubellite is a Canadian energy company engaged in the
exploration, development and production of heavy crude oil from the
Clearwater formation in
Eastern Alberta, utilizing
multi-lateral drilling technology. Rubellite has a pure play
Clearwater asset base and is
pursuing a robust organic growth plan focused on superior corporate
returns and funds flow generation while maintaining a conservative
capital structure and prioritizing environmental, social and
governance ("ESG") excellence. Additional information on Rubellite
can be accessed on the Company's website at www.rubelliteenergy.com
or on SEDAR+ at www.sedarplus.ca.
The Toronto Stock Exchange has neither approved nor disapproved
the information contained herein.
SOURCE Rubellite Energy Inc.
Copyright 2024 Canada NewsWire
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