East West Petroleum Announces Results of Annual & Special Meeting
East West Petroleum Announces Results of Annual & Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - December 15, 2023) - East West Petroleum Corp. (TSXV: EW) ("East West" or the "Company") is pleased to announce that at the Annual & Special Meeting of Shareholders of the Company (the "Meeting") held on December 15, 2023, the shareholders re-elected Messrs. Nick DeMare, Mark T. Brown and Kevin William Haney as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to ratify the stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant; and a special resolution approving the sale of the Company's oil and gas properties in New Zealand, as announced November 1, 2023. The Company is continuing to work towards finalizing the definitive agreement with the purchaser and further news will be issued once available.
不列顛哥倫比亞省溫哥華--（新聞文件公司-2023 年 12 月 15 日）- 東西方石油公司（TSXV：EW）（“東西方” 或 “公司”） 很高興地宣佈，在公司年度和特別股東大會上（”會議“）於2023年12月15日舉行，股東再次選舉尼克·德馬爾、馬克·布朗和凱文·威廉·哈尼先生爲公司董事。股東們還通過了所有其他決議，包括批准股票期權計劃的普通決議，根據該決議，公司可以授予不超過授予時已發行和流通普通股10％的股票期權；以及一項批准出售公司在新西蘭的石油和天然氣資產的特別決議，該決議於2023年11月1日宣佈。公司正在繼續努力與買方敲定最終協議，一旦獲得更多消息，將發佈更多消息。
Following the Meeting, the Board appointed Mr. Nick DeMare as Interim CEO and Corporate Secretary of the Company and Mr. Harvey Lim as Interim CFO. Messrs. DeMare, Brown, and Haney were appointed to the audit committee.
會議結束後，董事會任命尼克·德馬雷先生爲公司臨時首席執行官兼公司秘書，任命哈維·林先生爲臨時首席財務官。德馬爾、布朗和哈尼先生被任命爲審計委員會成員。
On Behalf of the Board
代表董事會
"Nick DeMare"
Nick DeMare,
Director & Interim CEO
“Nick DeMare”
Nick DeMare，
董事兼臨時首席執行官
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