Falcon Oil & Gas Ltd. Falcon Oil & Gas Ltd. - Results Of Annual General & Special Shareholders Meeting
July 15 2022 - 01:00AM
UK Regulatory
TIDMFOG
FALCON OIL & GAS LTD.
("Falcon")
Results of Annual General & Special Shareholders Meeting
15 July 2022 - Falcon Oil & Gas Ltd. (TSXV: FO, AIM: FOG)
held its Annual General & Special Shareholders meeting via
conference call on Thursday, 14 July 2022. All resolutions
considered and voted upon by the shareholders at the meeting, being
the election of directors, appointment of auditors and approval of
the Stock Option Plan, were approved.
As more particularly described in the Management Information
Circular for the meeting, the Stock Option Plan approved at the
meeting included amendments that were necessary to comply with
changes to TSXV security based compensation policies that were
introduced on 24 November 2021. The Stock Option Plan included: (i)
amendments to confirm that disinterested shareholder approval is
required for any extension to the term of options held by insiders;
(ii) amendments to comply with TSXV limitations regarding the
maximum the number of options that may be granted to certain
participants; and (iii) certain other amendments of a housekeeping
nature.
The full text of each resolution passed at the meeting was
included in the Management Information Circular communicated in
advance of the meeting to shareholders, which is available on the
Company's website.
For further information, please contact:
CONTACT DETAILS:
Falcon Oil & Gas Ltd. +353 1 676 8702
Philip O'Quigley, CEO +353 87 814 7042
Anne Flynn, CFO +353 1 676 9162
Cenkos Securities plc (NOMAD &
Broker)
Neil McDonald / Derrick Lee +44 131 220 9771
About Falcon Oil & Gas Ltd.
Falcon Oil & Gas Ltd is an international oil & gas
company engaged in the exploration and development of
unconventional oil and gas assets, with the current portfolio
focused in Australia, South Africa and Hungary. Falcon Oil &
Gas Ltd is incorporated in British Columbia, Canada and
headquartered in Dublin, Ireland with a technical team based in
Budapest, Hungary.
For further information on Falcon Oil & Gas Ltd. please
visit www.falconoilandgas.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.
Certain information in this press release may constitute
forward-looking information. This information is based on current
expectations that are subject to significant risks and
uncertainties that are difficult to predict. Actual results might
differ materially from results suggested in any forward-looking
statements. Falcon assumes no obligation to update the
forward-looking statements, or to update the reasons why actual
results could differ from those reflected in the forward
looking-statements unless and until required by securities laws
applicable to Falcon. Additional information identifying risks and
uncertainties is contained in Falcon's filings with the Canadian
securities regulators, which filings are available at
www.sedar.com.
(END) Dow Jones Newswires
July 15, 2022 02:00 ET (06:00 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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