RUBELLITE ENERGY INC. ANNOUNCES ELECTION OF DIRECTORS
May 24 2023 - 5:04PM
PR Newswire (Canada)
CALGARY,
AB, May 24, 2023 /CNW/ - (TSX: RBY) –
Rubellite Energy Inc. ("Rubellite" or the "Corporation") is pleased
to announce that the nominees listed in the management proxy
circular dated April 6, 2023, were
elected as directors of Rubellite. The detailed results of the vote
for the election of directors held at its annual meeting of
shareholders earlier today in Calgary,
Alberta are set out below.
Election of Directors
Each of the following five nominees proposed by management was
elected as a director of Rubellite:
Nominee
|
|
Votes For
|
|
% For
|
|
Votes Withheld
|
|
% Withheld
|
Susan L. Riddell
Rose
|
|
40,152,533
|
|
99.843
|
|
63,176
|
|
0.157
|
Holly A.
Benson
|
|
40,186,933
|
|
99.928
|
|
28,776
|
|
0.072
|
Tamara L.
MacDonald
|
|
38,675,233
|
|
96.169
|
|
1,540,476
|
|
3.831
|
Ryan A.
Shay
|
|
38,675,516
|
|
96.170
|
|
1,540,193
|
|
3.830
|
Bruce C.
Shultz
|
|
40,187,816
|
|
99.931
|
|
27,893
|
|
0.069
|
ADDITIONAL INFORMATION
About Rubellite
Rubellite is a Canadian energy company engaged in the
exploration, development and production of heavy crude oil from the
Clearwater formation in
Eastern Alberta, utilizing
multi-lateral drilling technology. Rubellite has a pure play
Clearwater asset base and is
pursuing a robust organic growth plan focused on superior corporate
returns and funds flow generation while maintaining a conservative
capital structure and prioritizing environmental, social and
governance (ESG) excellence. Additional information on Rubellite
can be accessed at the Company's website at www.rubelliteenergy.com
and on SEDAR at www.sedar.com.
The Toronto Stock Exchange has neither approved nor disapproved
the information contained herein.
SOURCE Rubellite Energy Inc.
Copyright 2023 Canada NewsWire
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