Report on Voting From the 2024 Annual and Special Shareholders Meeting
Report on Voting From the 2024 Annual and Special Shareholders Meeting
CALGARY, Alberta, May 07, 2024 (GLOBE NEWSWIRE) -- (TSX - NVA) NuVista Energy Ltd. ("NuVista") announces that the following matters were approved at the annual and special meeting of the shareholders of NuVista held on May 7, 2024. Each of the matters is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Information Circular dated March 22, 2024 (the "Circular").
艾伯塔省卡爾加里，2024年5月7日（GLOBE NEWSWIRE）--（多倫多證券交易所-NVA）NuVista Energy Ltd.（“NuVista”）宣佈，以下事項已在2024年5月7日舉行的NuVista年度和特別股東大會上獲得批准。2024年3月22日的《年度和特別股東大會通知及信息通告》（“通函”）對每項事項進行了更詳細的描述。
1. Fixing the Number of Directors
1。 確定董事人數
By resolution passed via ballot, the number of directors to be elected at the meeting was fixed at nine members. The results of the ballot were as follows:
通過投票通過的決議，會議將選舉的董事人數定爲九名成員。投票結果如下：
| Votes For | Percent | Votes Against |
Percent |
| 159,003,969 | 99.78% | 346,914 | 0.22% |
| 投贊成票 | 百分比 | 選票 反對 |
百分比 |
| 159,003,969 | 99.78% | 346,914 | 0.22% |
2. Election of Directors
2。 董事選舉
By resolution passed via ballot, the following nine nominees were appointed as directors of NuVista to serve until the next annual meeting of shareholders of NuVista, or until their successors are elected or appointed. The results of the ballot were as follows:
根據投票通過的決議，以下九名被提名人被任命爲NuVista的董事，任期至下一次NuVista年度股東大會，或直到其繼任者當選或任命爲止。投票結果如下：
| Name of Nominee | Votes For | Percent | Votes Withheld |
Percent |
| Pentti O. Karkkainen | 120,355,595 | 75.69% | 38,645,165 | 24.31% |
| Ronald J. Eckhardt | 120,683,415 | 75.90% | 38,317,345 | 24.10% |
| K. L. (Kate) Holzhauser | 114,591,790 | 72.07% | 44,408,970 | 27.93% |
| Mary Ellen Lutey | 121,260,267 | 76.26% | 37,740,493 | 23.74% |
| Keith A. MacPhail | 105,729,342 | 66.50% | 53,271,418 | 33.50% |
| Ronald J. Poelzer | 114,618,736 | 72.09% | 44,382,024 | 27.91% |
| Deborah S. Stein | 116,814,789 | 73.47% | 42,185,971 | 26.53% |
| Jonathan A. Wright | 121,376,032 | 76.34% | 37,624,728 | 23.66% |
| Grant A. Zawalsky | 109,304,669 | 68.74% | 49,696,091 | 31.26% |
| 被提名人姓名 | 投贊成票 | 百分比 | 選票 扣留 |
百分比 |
| Pentti O. Karkainen | 120,355,595 | 75.69% | 38,645,165 | 24.31% |
| 羅納德·J·埃克哈特 | 120,683,415 | 75.90% | 38,317,345 | 24.10% |
| K.L. (Kate) Holzhauser | 114,591,790 | 72.07% | 44,408,970 | 27.93% |
| 瑪麗·艾倫·盧蒂 | 121,260,267 | 76.26% | 37,740,493 | 23.74% |
| 基思 A. 麥克菲爾 | 105,729,342 | 66.50% | 53,271,418 | 33.50% |
| 羅納德·J·波爾澤 | 114,618,736 | 72.09% | 44,382,024 | 27.91% |
| 黛博拉·S·斯坦 | 116,814,789 | 73.47% | 42,185,971 | 26.53% |
| 喬納森 A. 賴特 | 121,376,032 | 76.34% | 37,624,728 | 23.66% |
| 格蘭特·A·扎瓦爾斯基 | 109,304,669 | 68.74% | 49,696,091 | 31.26% |
3. Appointment of Auditors
3。 任命審計員
By resolution passed via ballot, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of NuVista to hold office until close of the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
通過投票通過的決議，KPMG LLP（特許專業會計師事務所）被任命爲NuVista的核數師，任期至下屆年會閉幕或正式任命繼任者，並且董事獲准確定薪酬。投票結果如下：
| Votes For | Percent | Votes Withheld |
Percent |
| 151,628,827 | 95.15% | 7,722,057 | 4.85% |
| 投贊成票 | 百分比 | 選票 扣留 |
百分比 |
| 151,628,827 | 95.15% | 7,722,057 | 4.85% |
4. Non-Binding Advisory Resolution on Executive Compensation
4。 關於高管薪酬的非約束性諮詢決議
By advisory resolution passed via ballot, NuVista's approach to executive compensation was approved. The results of the ballot were as follows:
通過投票通過的諮詢決議，NuVista的高管薪酬方法獲得批准。投票結果如下：
| Votes For | Percent | Votes Against |
Percent |
| 120,962,396 | 76.08% | 38,038,364 | 23.92% |
| 投贊成票 | 百分比 | 選票 反對 |
百分比 |
| 120,962,396 | 76.08% | 38,038,364 | 23.92% |
5. Approval of the Amended and Restated Stock Option Plan
5。 批准經修訂和重述的股票期權計劃
By resolution passed via ballot, the amendments to NuVista's stock option plan to, among other things, increase the number of shares issuable thereunder was approved. The results of the ballot were as follows:
通過投票通過的決議，NuVista股票期權計劃的修正案獲得批准，該計劃旨在增加根據該計劃可發行的股票數量等。投票結果如下：
| Votes For | Percent | Votes Against |
Percent |
| 112,365,595 | 70.67% | 46,635,165 | 29.33% |
| 投贊成票 | 百分比 | 選票 反對 |
百分比 |
| 112,365,595 | 70.67% | 46,635,165 | 29.33% |
INVESTOR INFORMATION
投資者信息
NuVista is an independent Canadian oil and natural gas exploration, development and production corporation with its Common Shares trading on the Toronto Stock Exchange under the symbol "NVA".
NuVista是一家獨立的加拿大石油和天然氣勘探、開發和生產公司，其普通股在多倫多證券交易所上市，股票代碼爲 “NVA”。
NuVista is an oil and natural gas company actively engaged in the exploration for, and the development and production of, oil and natural gas reserves in the Western Canadian Sedimentary Basin. Our primary focus is on the scalable and repeatable condensate-rich Montney formation in the Pipestone and Wapiti areas of the Alberta Deep Basin.
NuVista是一家石油和天然氣公司，積極參與加拿大西部沉積盆地石油和天然氣儲量的勘探、開發和生產。我們的主要重點是艾伯塔省深海盆地的派普斯通和瓦皮蒂地區的可擴展且可重複的富含凝結物的蒙特尼地層。
FOR FURTHER INFORMATION CONTACT:
欲了解更多信息，請聯繫：
| Jonathan A. Wright | Ivan J. Condic | Mike J. Lawford |
| CEO | VP, Finance and CFO | President and COO |
| (403) 538-8501 | (403) 538-1954 | (403) 538-1936 |
| 喬納森 A. 賴特 | 伊萬·康迪克 | 邁克·勞福德 |
| 首席執行官 | 財務副總裁兼首席財務官 | 總裁兼首席運營官 |
| (403) 538-8501 | (403) 538-1954 | (403) 538-1936 |
譯文內容由第三人軟體翻譯。