VANCOUVER, BC, June 21,
2022 /CNW/ - Africa Energy Corp. (TSXV: AFE)
(Nasdaq First North: AEC) ("Africa Energy" or the "Company") held
its annual general and special meeting of shareholders in
Vancouver, British Columbia today,
and all resolutions were passed. View PDF Version
The Board of Directors would like to thank Mr. Ian Gibbs upon his resignation for his
invaluable contributions to Africa Energy's Board. The Board is
pleased to welcome Mr. Pascal
Nicodeme to the Board and to announce that Mr. Nicodeme has
been appointed as the Chair of Audit Committee and as a member of
the Compensation Committee and the Corporate Governance and
Nominating Committee.
A total of 923,191,131 common shares were voted at the meeting,
representing 65.95% of the votes attached to all the outstanding
common shares of the Company. Shareholders voted as follows on the
matters before the meeting:
Election of Directors
Shareholders elected the following six (6) board members
to serve on the Company's board of directors until the next
annual meeting of shareholders or until their successors are
elected or appointed:
|
Nominee
|
For
|
% For
|
Withheld
|
%
Withheld
|
|
William
Lundin
|
919,441,557
|
99.97 %
|
314,520
|
0.03 %
|
|
Garrett
Soden
|
919,395,668
|
99.96 %
|
360,409
|
0.04 %
|
|
Keith Hill
|
919,328,812
|
99.95 %
|
427,265
|
0.05 %
|
|
Pascal
Nicodeme
|
919,355,636
|
99.96 %
|
400,441
|
0.04 %
|
|
Johnny
Copelyn
|
919,191,160
|
99.94 %
|
564,917
|
0.06 %
|
|
Siraj Ahmed
|
919,351,427
|
99.96 %
|
404,650
|
0.04 %
|
Appointment of Auditors
Shareholders reappointed
PricewaterhouseCoopers LLP as auditor of the Company for the
upcoming year and authorized the directors of the Company to fix
the remuneration of the auditor with 99.96% of shares
represented at the meeting voting in favour.
Approval of Stock Option Plan
The Company's incentive
stock option plan was approved by shareholders with 99.54% of
shares represented at the meeting voting in favour.
About Africa Energy Corp.
Africa Energy Corp. is a Canadian oil and gas company with
exploration assets offshore South
Africa and Namibia. The
Company is listed in Toronto on
TSX Venture Exchange (ticker "AFE") and in Stockholm on Nasdaq First North Growth Market
(ticker "AEC"). Africa Energy is part of the Lundin Group of
Companies.
Important information
This information is information that Africa Energy is obliged
to make public pursuant to the EU Market Abuse Regulation. The
information was submitted for publication, through the agency of
the contact persons set out above on June
21, 2022 at 5:30 p.m.
EDT.
The Company's certified advisor on Nasdaq First North Growth
Market is Aktieinvest FK AB, +46 739 4962 50,
rutger.ahlerup@aktieinvest.se.
Neither TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of
the TSX Venture Exchange) accepts responsibility for the adequacy
or accuracy of this release.
SOURCE Africa Energy Corp.