VANCOUVER, BC, Dec. 1, 2022
/CNW/ - TAG Oil Ltd. (TSXV: TAO) (OTCQX:
TAOIF) ("TAG Oil" or the "Company") is
pleased to announce the results from its 2022 annual general
meeting of shareholders (the "Meeting") held today in Vancouver, B.C. Shareholders voted as follows
on the matters before the Meeting.
Election of Directors
All six (6) of the nominees listed in TAG Oil's management
information circular dated November 2,
2022 that were proposed by management for election to the
board of directors at the Meeting were duly elected. The directors
will remain in office until the next annual meeting of the
Company's shareholders or until their successors are elected or
appointed.
The results of the vote on the election of the directors at the
Meeting are as follows:
Nominee
|
For
|
% For
|
Withheld
|
%
Withheld
|
Abby Badwi
|
24,182,971
|
99.62
|
91,123
|
0.38
|
Toby Pierce
|
24,245,614
|
99.88
|
28,480
|
0.12
|
Keith Hill
|
24,182,958
|
99.62
|
91,136
|
0.38
|
Shawn
Reynolds
|
24,183,063
|
99.62
|
91,031
|
0.38
|
Thomas
Hickey
|
24,182,289
|
99.62
|
91,805
|
0.38
|
Gavin Wilson
|
24,245,254
|
99.88
|
28,840
|
0.12
|
Appointment of Auditors
Shareholders appointed Deloitte LLP as auditor of the Company
for the upcoming year and authorized the directors of the Company
to fix the remuneration of the auditor.
Approval of Stock Option
Plan
The Company's incentive stock option plan, and amendments
thereto, were approved by shareholders with 74.22% of shares
represented at the Meeting voting in favour.
About TAG Oil Ltd.
TAG Oil (http://www.tagoil.com/) is a Canadian based
international oil and gas exploration company with a focus on
operations and opportunities in the Middle East and North Africa.
Neither the TSX-V nor its Regulation Services Provider (as
that term is defined in the policies of the TSX-V) accepts
responsibility for the adequacy or accuracy of this
release.
Forward-Looking
Statements
Certain of the statements made and information contained
herein is considered "forward-looking information" within the
meaning of applicable Canadian securities laws, including
statements with regard to the Company's operations and potential
strategic opportunities. These statements address future events and
conditions and are reliant on assumptions made by the Company's
management, and so involve inherent risks and uncertainties, as
disclosed in the Company's periodic filings with Canadian
securities regulators. As a result of these risks and
uncertainties, and the assumptions underlying the forward-looking
information, actual results could differ from those currently
projected. The Company does not assume the obligation to update any
forward-looking statement, except as required by applicable
law.
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content:https://www.prnewswire.com/news-releases/tag-oil-announces-annual-general-meeting-voting-results-301692095.html
SOURCE TAG Oil Ltd.