Kiwetinohk announces annual general meeting results

CALGARY, AB, May 3, 2023 /CNW/ - Kiwetinohk Energy Corp. (TSX: KEC) held its Annual Meeting of Shareholders on May 3, 2023. The total number of common shares represented by shareholders at the meeting and by proxy was 37,431,279, representing 84.58% of the Company's outstanding common shares. Nancy Lever retired from the board of directors of Kiwetinohk and so did not stand for re-election. Management and the board thanks Nancy for all of her hard work, contributions and guidance as a director of Kiwetinohk.

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	37,093,293	99.11 %	333,099	0.89 %
Beth Reimer-Heck	37,418,492	99.98 %	7,900	0.02 %
Judith Athaide	37,425,492	100.00 %	900	— %
Colin Bergman	37,417,492	99.98 %	8,900	0.02 %
Patrick Carlson	37,151,476	99.27 %	274,916	0.73 %
Leland Corbett	37,069,276	99.05 %	357,116	0.95 %
Kaush Rakhit	37,077,276	99.07 %	349,116	0.93 %
Steven Sinclair	37,343,492	99.78 %	82,900	0.22 %
John Whelen	37,351,292	99.80 %	75,100	0.20 %

2. Appointment of Auditors: The appointment of Deloitte LLP as Kiwetinohk's auditor for 2023 was approved. The votes by ballot were received as follows:

Votes For (#)	Percent (%)	Withheld (#)	Percent (%)
36,919,177	100.00 %	100	— %

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 natural gas and related products and is in the process of developing renewable power, natural gas-fired power, carbon capture and hydrogen clean energy projects. 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 www.kiwetinohk.com and SEDAR at www.sedar.com.

For more information on Kiwetinohk, please contact:

Jakub Brogowski, Chief Financial Officer
IR email: [e-mail] 
IR phone: [phone]

Pat Carlson, CEO
Jakub Brogowski, CFO

SOURCE Kiwetinohk Energy

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