Granite Oil Corp. Announces Results of Shareholder Meeting
17 July 2018 - 12:03AM
GRANITE OIL CORP. (“
Granite” or
the “
Company”) (TSX:GXO) (OTCQX:GXOCF) is pleased
to announce the results from its 2018 annual general meeting of
shareholders held on July 16, 2018 in Calgary, Alberta (the
"
Meeting"). Each of the matters voted upon
at the Meeting is discussed in detail in the Company's Management
Information Circular dated June 19, 2018, a copy of which is
available on the Company's SEDAR profile at www.sedar.com. The
voting results for each of the matters voted on by the shareholders
at the Meeting are provided below.
1. Fixing the Number of Directors
The shareholders passed a resolution fixing the
number of directors to be elected at the Meeting to seven. The
vote in respect of this matter was carried out by ballot. The
detailed results of voting are as follows.
# Votes For |
% Votes For |
# Votes Against |
% Votes Against |
11,901,482 |
99.73 |
32,592 |
.27 |
2. Election of Directors
All of the nominees named in the Company’s
Management Information Circular were elected as directors of the
Company. The vote in respect of this matter was carried out by
ballot. The detailed results of voting are as follows.
Nominee |
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
Kevin
Andrus |
11,538,605 |
96.69 |
395,469 |
3.31 |
Brendan Carrigy |
11,587,317 |
97.09 |
346,757 |
2.91 |
Martin Cheyne |
11,587,317 |
97.09 |
346,757 |
2.91 |
Henry
Hamm |
11,586,705 |
97.09 |
347,369 |
2.91 |
Michael Kabanuk |
11,578,553 |
97.02 |
355,521 |
2.98 |
Bradley Porter |
11,587,153 |
97.09 |
346,921 |
2.91 |
Kathy
Turgeon |
11,558,368 |
96.85 |
375,706 |
3.15 |
3. Reappointment of Auditor
The shareholders approved the reappointment of
KPMG LLP, Chartered Accountants, as the auditors of the Company to
hold office until the close of the next annual meeting of
shareholders of the Company, at a remuneration to be fixed by the
directors. The vote in respect of this matter was carried out by
ballot. The detailed results of voting are as follows.
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
14,736,232 |
98.78 |
181,660 |
1.22 |
For further information, please contact Michael
Kabanuk, President & CEO, by telephone at (587) 349-9123.