Questerre reports on AGM voting results
June 15 2022 - 9:25PM
Questerre Energy Corporation (“Questerre” or the “Company”)
(TSX,OSE:QEC) announced today that, at its annual meeting of
shareholders held on June 15, 2022 (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 9, 2022 (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 |
|
52,686,551 |
(98.78%) |
650,165 |
(1.22%) |
Mireille
Fontaine |
|
52,630,880 |
(98.68%) |
705,836 |
(1.32%) |
Hans Jacob
Holden |
|
52,627,851 |
(98.67%) |
708,865 |
(1.33%) |
Dennis Sykora |
|
52,685,651 |
(99.78%) |
651,065 |
(1.22%) |
Bjorn Inge
Tonnessen |
|
52,557,980 |
(98.54%) |
778,736 |
(1.46%) |
By vote held by ballot, the ordinary resolution
to approve the appointment of Ernst & Young 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.
By vote held by ballot, the ordinary resolution
to adopt and approve the shareholder rights plan of the Corporation
as set forth in the Circular, 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 CorporationJason D’Silva, Chief
Financial Officer(403) 777-1185 | (403) 777-1578 (FAX) |Email:
info@questerre.com
Questerre Energy (TSX:QEC)
Historical Stock Chart
From Nov 2024 to Dec 2024
Questerre Energy (TSX:QEC)
Historical Stock Chart
From Dec 2023 to Dec 2024