TSX: TVE
CALGARY,
AB, May 10, 2023 /CNW/ - Tamarack Valley
Energy Ltd. ("Tamarack" or the "Corporation") is
pleased to announce that all resolutions presented for approval at
the annual general meeting of shareholders (the "Meeting"),
held on May 10, 2023, were duly
passed. 232,154,198 common shares, representing 41.7% of Tamarack's
556,940,664 issued and outstanding common shares, were represented
at the meeting.
The following individuals, being the eight nominees listed in
the management information circular of the Corporation dated
March 21, 2023, were elected by way
of ballot as directors of Tamarack to hold office until the next
annual meeting of shareholders or until their successors are duly
elected or appointed, unless such office is vacated earlier in
accordance with Tamarack's articles or by-laws. Results of the vote
are as follows:
|
Name of Nominee
|
|
Votes For (%)
|
|
|
John Rooney
|
|
226,956,420
(99.3 %)
|
|
|
Caralyn
Bennett
|
|
227,492,252
(99.5 %)
|
|
|
Jeffrey
Boyce
|
|
224,435,483
(98.1 %)
|
|
|
Kathleen
Hogenson
|
|
227,410,769
(99.4 %)
|
|
|
John Leach
|
|
227,423,610
(99.5 %)
|
|
|
Brian
Schmidt
|
|
227,565,977
(99.5 %)
|
|
|
Marnie Smith
|
|
226,467,568
(99.0 %)
|
|
|
Robert
Spitzer
|
|
220,133,083
(96.3 %)
|
|
KPMG LLP was appointed as auditors of the Corporation until the
next annual meeting, and the directors were authorized to fix their
remuneration. Results of the vote are as
follows:
|
Votes For (%)
|
|
225,751,935
(97.2 %)
|
A full report on the voting results is available under Tamarack's
profile on www.sedar.com.
About Tamarack Valley Energy
Ltd.
Tamarack is an oil and gas exploration and production company
committed to creating long-term value for its shareholders through
sustainable free funds flow generation, financial stability and the
return of capital. The company has an extensive inventory of
low-risk, oil development drilling locations focused primarily on
Charlie Lake, Clearwater and EOR plays in Alberta. Operating as a responsible corporate
citizen is a key focus to ensure we deliver on our environmental,
social and governance (ESG) commitments and goals. For more
information, please visit Tamarack's website at
www.tamarackvalley.ca.
SOURCE Tamarack Valley Energy Ltd.
