Pipestone Energy Corp. Reports Voting Results of Annual Shareholder Meeting
June 22 2023 - 4:00PM
(PIPE – TSX) Pipestone Energy Corp.
(“
Pipestone Energy” or the
“
Company”) is pleased to report the results of its
annual shareholder meeting.
The Company held its 2023 annual meeting (the
“Meeting”) of the shareholders of Pipestone Energy
(the “Shareholders”) today at 10:00 a.m. (Calgary
time) virtually. A total of 210,819,903 votes were cast,
representing 75.41% of the total 279,552,245 eligible votes, which
includes the Company’s issued and outstanding common share voting
rights as of the May 8, 2023 record date for the Meeting.
Each of the nominees proposed as directors were
elected with a majority of votes cast by the Shareholders attending
the Meeting or by proxy. The results of the ballot were as
follows:
|
Director |
Votes For (Percentage) |
|
|
Gordon Ritchie |
201,826,520 (99.65%) |
|
|
Garth Braun |
197,900,099 (97.71%) |
|
|
William Lancaster |
198,418,376 (97.96%) |
|
|
John Rossall |
201,871,370 (99.67%) |
|
|
Robert Tichio |
201,577,773 (99.52%) |
|
|
Jesal Shah |
202,177,866 (99.82%) |
|
|
Kimberly Anderson |
202,089,810 (99.78%) |
|
|
|
|
|
Ernst & Young LLP was appointed as auditors
of Pipestone Energy to hold office until the next annual meeting,
and the directors of Pipestone Energy were authorized to fix their
remuneration. The results of the ballot were as follows:
|
Votes For (Percentage) |
|
|
210,640,674 (99.92%) |
|
|
|
|
Pipestone Energy Corp.
Pipestone is an oil and gas exploration and
production company focused on developing its large contiguous and
condensate rich Montney asset base in the Pipestone area near
Grande Prairie. Pipestone is committed to building long term value
for our shareholders while maintaining the highest possible
environmental and operating standards, as well as being an active
and contributing member to the communities in which it operates.
Pipestone has achieved certification of all its production from its
Montney asset under the Equitable Origin EO100TM Standard for
Responsible Energy Development. Pipestone shares trade under the
symbol PIPE on the TSX. For more information, visit
www.pipestonecorp.com.
Pipestone Energy Contacts:
|
Dustin HoffmanChief Operating Officer and Interim President and
Chief Executive Officer (587)
392-8423dustin.hoffman@pipestonecorp.com |
Craig NieboerChief Financial Officer(587)
392-8408craig.nieboer@pipestonecorp.com |
|
|
|
|
Dan van KesselVP Corporate Development(587)
392-8414dan.vankessel@pipestonecorp.com |
|
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