CALGARY,
AB, April 27, 2023 /CNW/ - Yangarra
Resources Ltd. ("Yangarra" or the
"Corporation") (TSX: YGR) announces the voting results from
its Annual and Special Meeting of shareholders held in Calgary, Alberta on April 27, 2023 (the "Meeting"). Each of the
matters voted on at the Meeting is outlined in the Information
Circular dated March 13, 2023 and is
available on SEDAR at www.sedar.com.
The voting results for each matter presented at the Meeting are
below:
Fixing Number of Directors
A resolution asking shareholders to fix the number of directors
to be elected at seven was approved.
Election of Directors
The following seven nominees were elected as directors of
Yangarra to serve until the next Meeting or until their successors
are elected or appointed:
|
Nominee
|
Percentage of Votes in
Favour
|
|
Dale A.
Miller
|
78.75
|
|
Frederick L.
Morton
|
91.50
|
|
Gordon A.
Bowerman
|
81.21
|
|
James G.
Evaskevich
|
92.93
|
|
Neil M.
MacKenzie
|
92.31
|
|
Penelope D.S.
Payne
|
92.71
|
|
Robert D.
Weir
|
92.64
|
Appointment of Auditors
The appointment of MNP LLP, Chartered Accountants, to serve as
the Auditors of the Corporation until the close of the next annual
meeting, at a remuneration to be fixed by the directors, was
approved.
Restricted Share Unit Plan
The resolution relating to the approval of the new Restricted
Share Unit Plan was approved.
Neither the TSX nor its Regulation Service Provider (as that
term is defined in the Policies of the TSX) accepts responsibility
for the adequacy and accuracy of this release.
SOURCE Yangarra Resources Ltd.
