CALGARY, AB, June 23, 2021 /CNW/ - Topaz Energy Corp. (TSX:
TPZ) ("Topaz" or the "Company") is pleased to announce that its
shareholders approved all resolutions at the annual meeting of
shareholders of the Company held on June 23,
2021 (the "Meeting"). A report of voting results will
be available on SEDAR at www.sedar.com.
The resolution to appoint the nine (9) nominees as directors of
the Company was passed on a vote by poll and each of the directors
received the following votes for their election:
Nominee
|
Votes
For
|
%
For
|
Votes
Withheld
|
%
Withheld
|
|
|
|
|
|
Michael L.
Rose
|
99,462,968
|
99.99
|
11,959
|
0.01
|
|
|
|
|
|
Marty
Staples
|
99,470,477
|
100.00
|
4,450
|
0.00
|
|
|
|
|
|
Tanya
Causgrove
|
99,386,947
|
99.91
|
87,980
|
0.09
|
|
|
|
|
|
Jim Davidson
|
99,466,197
|
99.99
|
8,730
|
0.01
|
|
|
|
|
|
John Gordon
|
99,262,502
|
99.79
|
212,425
|
0.21
|
|
|
|
|
|
Darlene
Harris
|
99,383,947
|
99.91
|
90,980
|
0.09
|
|
|
|
|
|
Steve Larke
|
99,262,502
|
99.79
|
212,425
|
0.21
|
|
|
|
|
|
Brian G.
Robinson
|
99,459,372
|
99.98
|
15,555
|
0.02
|
|
|
|
|
|
Rafi
Tahmazian
|
99,370,627
|
99.90
|
104,300
|
0.10
|
The resolution to approve the Company's performance share unit
plan was approved with 90,071,077 (90.57%) of the shares
represented at the Meeting voting in favour of the
resolution. The resolution to approve the Company's deferred
share unit plan was approved with 88,404,578 (90.44%) of the shares
represented at the Meeting voting in favour of the
resolution.
The resolution to appoint KPMG LLP as the Company's auditors was
approved with 99,895,110 (100.00%) of the shares represented at the
Meeting voting in favour of the resolution.
The resolution to accept the Company's approach to executive
compensation was approved with 92,470,734 (92.98%) of the shares
represented at the Meeting voting in favour of the resolution.
ABOUT THE COMPANY
Topaz is a unique royalty and energy infrastructure company
focused on generating free cash flow growth and paying reliable and
sustainable dividends to its shareholders, through its strategic
relationship with one of Canada's
largest natural gas producers, Tourmaline, an investment grade
senior Canadian E&P company, and leveraging industry
relationships to execute complementary acquisitions from other
high-quality energy companies, while maintaining its commitment to
environmental, social and governance best practices.
SOURCE Topaz Energy Corp.