CALGARY,
AB, May 30, 2022 /CNW/ - Journey Energy
Inc. (TSX: JOY) ("Journey", or the
"Company") reports the voting results from its
Annual General Meeting (the "Meeting") held on
May 26, 2022 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
|
|
17,179,490
|
99.4
|
102,870
|
0.6
|
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
Hansen
|
17,111,541
|
99.01
|
170,820
|
0.99
|
|
Thomas
Mullane
|
11,795,927
|
68.25
|
5,486,434
|
31.75
|
|
Steve
Smith
|
17,106,066
|
98.98
|
176,295
|
1.02
|
|
Scott
Treadwell
|
17,172,234
|
99.36
|
110,127
|
0.64
|
|
Alex Verge
|
17,178,702
|
99.40
|
103,659
|
0.60
|
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
|
|
17,620,125
|
99.42
|
103,503
|
0.58
|
No securities regulatory authority has either approved or
disapproved of the contents of this press release.
SOURCE Journey Energy Inc.