Kelt Announces Results of Shareholders' Meeting
Kelt Announces Results of Shareholders' Meeting
Calgary, Alberta--(Newsfile Corp. - April 18, 2024) - Kelt Exploration Ltd. (TSX: KEL) ("Kelt" or the "Company") is pleased to announce that all matters presented for approval at the Annual Meeting of Shareholders held on April 17, 2024 have been fully authorized and approved. A total of 122,811,008 common shares, representing 63.11% of the common shares issued and outstanding, were represented in person or by proxy at the meeting. A brief description of the matters voted upon and the outcome of the votes is set forth below.
艾伯塔省卡爾加里--(Newsfile Corp.,2024年4月18日)——凱爾特勘探有限公司(多倫多證券交易所股票代碼:KEL)(“凱爾特” 或 “公司”)欣然宣佈,在2024年4月17日舉行的年度股東大會上提交批准的所有事項均已獲得全面授權和批准。共有122,811,008股普通股,佔已發行和流通普通股的63.11%,派代表親自或通過代理人出席了會議。表決事項和投票結果的簡要說明如下。
Fixing Number of Directors
固定董事人數
The ordinary resolution to approve fixing the number of directors to be elected at the meeting at six (6) was approved at the meeting by way of a ballot, as follows:
會議以投票方式批准了批准將會議選出的董事人數定爲六(6)人的普通決議,具體如下:
Votes For | % | Votes Against | % |
122,690,623 | 99.90 | 120,384 | 0.10 |
投贊成票 | % | 投反對票 | % |
122,690,623 | 99.90 | 120,384 | 0.10 |
Election of Directors
董事選舉
All of the nominees proposed as directors of the Company were duly elected as directors of the Company with votes cast by the shareholders present in person or represented by proxy at the meeting by way of a ballot, as follows:
所有被提名爲公司董事的候選人均由親自出席會議或由代理人代表出席會議的股東通過投票方式正式當選爲公司董事,具體如下:
Outcome of the Vote |
Votes For | % | Withheld | % | |
|
|||||
William C. Guinan | Elected | 117,813,219 | 98.12 | 2,262,827 | 1.88 |
Jennifer Haskey | Elected | 120,062,836 | 99.99 | 13,210 | 0.01 |
Michael R. Shea | Elected | 105,973,377 | 88.26 | 14,102,669 | 11.74 |
Neil G. Sinclair | Elected | 116,395,120 | 96.93 | 3,680,926 | 3.07 |
Janet E. Vellutini | Elected | 117,248,778 | 97.65 | 2,827,268 | 2.35 |
David J. Wilson | Elected | 97,673,164 | 81.34 | 22,402,882 | 18.66 |
的結果 投票 |
投贊成票 | % | 扣留 | % | |
|
|||||
威廉 ·C· 吉南 | 當選 | 117,813,219 | 98.12 | 2,262,827 | 1.88 |
詹妮弗·哈斯基 | 當選 | 120,062,836 | 99.99 | 13,210 | 0.01 |
邁克爾·R·謝伊 | 當選 | 105,973,377 | 88.26 | 14,102,669 | 11.74 |
尼爾·G·辛克萊 | 當選 | 116,395,120 | 96.93 | 3,680,926 | 3.07 |
珍妮特 E. 韋盧蒂尼 | 當選 | 117,248,778 | 97.65 | 2,827,268 | 2.35 |
大衛·威爾遜 | 當選 | 97,673,164 | 81.34 | 22,402,882 | 18.66 |
Appointment of Auditor
任命審計員
An ordinary resolution to approve the appointment of PricewaterhouseCoopers LLP, as the auditors of the Company, was approved at the meeting by way of a ballot, as follows:
會議以投票方式通過了一項批准任命普華永道會計師事務所爲公司核數師的普通決議,內容如下:
Votes For | % | Withheld | % |
121,753,481 | 99.14 | 1,057,527 | 0.86 |
投贊成票 | % | 扣留 | % |
121,753,481 | 99.14 | 1,057,527 | 0.86 |
Contact Information
聯繫信息
For further information please contact:
欲了解更多信息,請聯繫:
Kelt Exploration Ltd., Suite 300, 311-6th Avenue SW, Calgary, Alberta, Canada T2P 3H2.
David Wilson, President and Chief Executive Officer (403) 201-5340, or
Sadiq Lalani, Vice President and Chief Financial Officer (403) 215-5310.
Or visit our website at .
Kelt Exploration Ltd.,300 套房,311-6第四 加拿大艾伯塔省卡爾加里西南大道T2P 3H2。
大衛威爾遜,總裁兼首席執行官 (403) 201-5340,或
薩迪克·拉拉尼,副總裁兼首席財務官(403)215-5310。
或訪問我們的網站,網址爲。
譯文內容由第三人軟體翻譯。