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JOY Journey Energy Inc

2.00
-0.04 (-1.96%)
15 Nov 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Journey Energy Inc TSX:JOY Toronto Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.04 -1.96% 2.00 1.97 2.02 2.07 1.97 1.98 62,609 21:30:21

JOURNEY ENERGY INC. REPORTS ON VOTING FROM THE 2023 ANNUAL SHAREHOLDERS MEETING

25/05/2023 12:44am

PR Newswire (Canada)


Journey Energy (TSX:JOY)
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CALGARY, AB, May 24, 2023 /CNW/ - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF)  ("Journey", or the "Company") announces the voting results from its Annual General Meeting (the "Meeting") held today pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations.  Journey is pleased to report that all resolutions were approved by the shareholders and the details of the voting results are contained below.

1.                  Fixing the Number of Directors to be elected at the meeting

On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at five members. The numbers in respect of the vote are based on the proxies received.

Votes For

% For

Votes Against

% Against

18,812,224

99.6

81,432

0.4

 
2.                  Election of Directors

On a vote by ballot, each of the following five nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company:

Nominees

Votes For

% For

Votes Withheld

% Withheld

Craig H. Hansen

18,882,527

99.94

11,135

0.06

Jenna M. Kaye

18,813,050

99.57

80,612

0.43

Thomas J. Mullane

18,882,811

99.94

10,851

0.06

Reginald S. Smith

18,882,800

99.94

10,862

0.06

Scott A. Treadwell

18,829,714

99.66

63,948

0.34

Alex G, Verge

18,883,059

99.94

10,603

0.06

 
3.                  Appointment of Auditor

On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received.   

Votes For

% For

Votes Withheld

% Withheld

18,969,737

99.55

86,609

0.45

 
4.                  Approval of Unallocated Share Options

On a vote by ballot, all unallocated options to acquire common shares of the Company pursuant to the amended and restated share option plan dated August 12, 2020 was approved. The number in respect of the vote is based on the ballots received.

Votes For

% For

Votes Against

% Against

15,489,609

81.98

3,404,053

18.02


5.                  Approval of Unallocated Share Awards

On a vote by ballot, all unallocated awards to acquire common shares of the Company pursuant to the Company's amended and restated restricted and performance award plan dated August 12, 2020 was approved. The number in respect of the vote is based on the ballots received.

Votes For

% For

Votes Against

% Against

15,500,870

82.04

3,392,792

17.96


No securities regulatory authority has either approved or disapproved of the contents of this press release.

SOURCE Journey Energy Inc.

Copyright 2023 Canada NewsWire

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