CALGARY,
AB, May 17, 2023 /CNW/ - Lucero Energy Corp.
("Lucero" or the "Company") (TSXV: LOU) (OTCQB: PSHIF) is pleased
to announce that all matters put before shareholders were approved
at our annual and special meeting (the "Meeting") of shareholders
held on May 17, 2023 in Calgary, Alberta.
Voting Results from the Meeting:
1. The following six individuals were elected as directors
of Lucero to hold office until the next annual meeting of
shareholders or until their successors are duly elected or
appointed. Results of the vote are as
follows:
|
Name of
Nominee
|
|
Votes For
(%)
|
|
|
M. Bruce
Chernoff
|
|
475,729,824
(98.81 %)
|
|
|
Brett
Herman
|
|
481,267,316
(99.96 %)
|
|
|
David Rain
|
|
458,668,224
(95.26 %)
|
|
|
Gary Reaves
|
|
475,805,316
(98.82 %)
|
|
|
Jacob
Roorda
|
|
480,260,079
(99.99 %)
|
|
|
Dale O.
Shwed
|
|
480,859,216
(99.87 %)
|
|
2. KPMG LLP was re-appointed as auditors of the Company with
99.99% of shares voted in favour; and
3. Shareholders re-approved the Company's bonus award
incentive plan with 99.78% of shares voted in favour.
For more information on these matters, please see the Company's
management information circular and proxy statement dated
April 12, 2023, which is available on
the Lucero website and has been filed under the Company's profile
on SEDAR at www.sedar.com.
Neither the 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 Lucero Energy Corp.