Petrus Resources Ltd. Announces Results of Annual General and Special Meeting of Shareholders
June 15 2021 - 4:14PM
Petrus Resources Ltd. ("
Petrus" or the
"
Company") (TSX: PRQ) is pleased to announce that
its shareholders approved all resolutions at its annual general and
special 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 four (4) directors was
approved.
The resolution to appoint the four (4) 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 |
Donald GrayDonald CormackPatrick ArnellKen Gray |
|
ElectedElectedElectedElected |
|
19,417,90319,941,56119,941,56119,396,176 |
|
96.21%98.81%98.81%96.10% |
|
764,183241,000241,000786,385 |
|
3.79%1.19%1.19%3.90% |
|
|
|
|
|
|
|
|
|
|
|
The resolution to appoint Ernst & Young LLP,
Chartered Professional Accountants of Calgary, Alberta as the
Company's auditors was approved.
The resolution to approve the unallocated stock
options under the Company's stock option plan was approved with
19,657,569 (95.98%) of the shares represented at the Meeting voting
in favour of the resolution.
The resolution to approve the unallocated stock
options under the Company's deferred share unit plan was approved
with 19,344,876 (95.85%) of the shares represented at the Meeting
voting in favour of the resolution.
The resolution to approve the unallocated stock
options under the Company's restricted share unit plan was approved
with 19,340,376 (95.83%) of the shares represented at the Meeting
voting in favour of the resolution.
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:Ken GrayPresident and Chief Executive OfficerT:
403-930-0889E: kgray@petrusresources.com
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