Petrus Resources Ltd. Announces Results of Annual General Meeting of Shareholders
May 05 2020 - 5:45PM
Petrus Resources Ltd. ("
Petrus" or the
"
Company") (TSX: PRQ) is pleased to announce that
its shareholders approved all resolutions at its annual general
meeting of shareholders held today (the
“
Meeting”). The resolutions approved at the
Meeting were as follows:
The resolution to fix the number of directors of
the Company to be elected at the Meeting at five (5) directors was
approved.
The resolution to appoint the five (5) nominees
as directors of the Company to serve until the next annual meeting
of shareholders of the Company, or until their successors are
elected or appointed, was passed by way of ballot and each of the
directors received the following votes for their election:
Nominee |
|
Outcome of Vote |
|
Votes For |
|
% For |
|
Votes Withheld |
|
% Withheld |
Neil Korchinski Donald Gray Donald Cormack Patrick Arnell Stephen
White |
|
Elected Elected Elected Elected Elected |
|
18,274,567 17,971,120 18,274,115 18,274,567 17,545,193 |
|
99.39% 97.74% 99.39% 99.39% 95.42% |
|
112,515 415,962 112,967 112,515 841,889 |
|
0.61% 2.26% 0.61% 0.61% 4.58% |
The resolution to appoint Ernst & Young LLP,
Chartered Professional Accountants of Calgary, Alberta as the
Company's auditors was approved.
ABOUT PETRUSPetrus is a public
Canadian oil and gas company focused on property exploitation,
strategic acquisitions and risk-managed exploration in Alberta.
For further information, please
contact:Neil Korchinski, P.Eng.President and Chief
Executive OfficerT: 403-930-0889E:
nkorchinski@petrusresources.com
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