Kiwetinohk announces annual general and special meeting results

CALGARY, AB, May 9, 2024 /CNW/ - Kiwetinohk Energy Corp. (TSX: KEC) held its Annual General and Special Meeting of Shareholders on May 9, 2024. The total number of common shares represented by shareholders at the meeting and by proxy was 34,350,927, representing 78.67% of the Company's outstanding common shares.

At the meeting, shareholders considered the following resolutions:

1.    Election of Directors: The nine director nominees were elected. The votes by ballot were received as follows:

Nominee	Votes For (#)	Percent (%)	Against (#)	Percent (%)
Kevin Brown	34,136,573	99.43 %	197,063	0.57 %
Beth Reimer-Heck	34,195,408	99.60 %	138,228	0.40 %
Judith Athaide	34,134,528	99.42 %	199,108	0.58 %
Colin Bergman	34,209,328	99.64 %	124,308	0.36 %
Patrick Carlson	34,173,402	99.53 %	160,234	0.47 %
Leland Corbett	34,179,667	99.55 %	153,969	0.45 %
Kaush Rakhit	34,179,875	99.55 %	153,761	0.45 %
Steven Sinclair	34,205,020	99.63 %	128,616	0.37 %
John Whelen	34,207,228	99.63 %	126,408	0.37 %

2.    Appointment of Auditors: The appointment of Deloitte LLP as Kiwetinohk's auditor for 2024 was approved. The votes by proxy were received as follows:

Votes For (#)	Percent (%)	Withheld (#)	Percent (%)
34,313,427	99.99 %	4,000	0.01 %

3.    Approval of Unallocated Options Under the Company's Option Plan: The unallocated options under Kiwetinohk's option plan and the ability to continue granting options under the option plan until May 9, 2027, was approved. The votes by ballot were received as follows and exclude votes attached to shares held by any "insider" of the Company, as that term is defined in the TSX Company Manual:

Votes For (#)	Percent (%)	Against (#)	Percent (%)
3,816,108	71.50 %	1,521,034	28.50 %

About Kiwetinohk

We, at Kiwetinohk, are passionate about addressing climate change and the future of energy. Kiwetinohk's mission is to build a profitable energy transition business providing clean, reliable, dispatchable, affordable energy. Kiwetinohk develops and produces liquids-rich natural gas and related products and is in the process of developing renewable and natural gas-fired power generation projects with a vision of also incorporating carbon capture technology and hydrogen production, all as part of a broader, integrated portfolio of clean energy assets that will support energy transition in the markets that it serves. We view climate change with a sense of urgency, and we want to make a difference. Kiwetinohk's common shares trade on the Toronto Stock Exchange under the symbol KEC.

Additional details are available within the year-end documents available on Kiwetinohk's website at kiwetinohk.com and SEDAR+ at www.sedarplus.ca.

For more information on Kiwetinohk, please contact:

Investor Relations
Investor Relations email: [e-mail]
Investor Relations phone: [phone]

Pat Carlson, Chief Executive Officer
Jakub Brogowski, Chief Financial Officer

SOURCE Kiwetinohk Energy

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