Questerre reports on AGM voting results
June 02 2021 - 4:15PM
Questerre Energy Corporation (“Questerre” or the “Company”)
(TSX,OSE:QEC) announced today that, at its annual meeting of
shareholders held on June 2, 2021 (the “Meeting”), all matters
presented for approval at the Meeting were approved.
At the Meeting, a vote was held by ballot which
approved an ordinary resolution to fix the number of directors to
be elected at the Meeting at five. In addition, each of the five
nominees proposed in the Company’s Management Information Circular
dated May 2, 2021 (the “Circular”) were elected as directors to
hold office until the next annual meeting of shareholders or until
their successors are duly elected or appointed, unless their office
is earlier vacated in accordance with the by-laws of the Company.
The detailed results of the vote conducted by ballot are set out
below:
Nominees |
Votes For |
Votes Withheld |
Michael Binnion |
37,274,915 (99.88%) |
43,239 (0.12%) |
Mireille Fontaine |
37,257,029 (99.84%) |
61,125 (0.16%) |
Hans Jacob Holden |
37,272,229 (99.88%) |
45,925 (0.12%) |
Dennis Sykora |
37,267,115 (99.86%) |
51,039 (0.14%) |
Bjorn Inge Tonnessen |
37,252,229 (99.82%) |
65,925 (0.18%) |
By vote held by ballot, the ordinary resolution
to approve the appointment of PricewaterhouseCoopers LLP, Chartered
Professional Accountants, as the auditors of the Company to hold
office until the next annual meeting of shareholders or until their
successors are appointed and authorizing the directors of the
Company to fix their remuneration, was approved.
Questerre is an energy technology and innovation
company. It is leveraging its expertise gained through early
exposure to low permeability reservoirs to acquire significant
high-quality resources. We believe we can successfully transition
our energy portfolio. With new clean technologies and innovation to
responsibly produce and use energy, we can sustain both human
progress and our natural environment.
Questerre is a believer that the future success
of the oil and gas industry depends on a balance of economics,
environment, and society. We are committed to being transparent and
are respectful that the public must be part of making the important
choices for our energy future.
For further information, please contact:
Questerre Energy Corporation
Jason D’Silva, Chief Financial Officer
(403) 777-1185 | (403) 777-1578 (FAX) |Email: info@questerre.com
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