Journey Energy Inc. Reports on Voting From the 2024 Annual Shareholders Meeting
Journey Energy Inc. Reports on Voting From the 2024 Annual Shareholders Meeting
Calgary, Alberta--(Newsfile Corp. - May 23, 2024) - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF) ("Journey", or the "Company") announces the voting results from its Annual General Meeting (the "Meeting") held today 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.
艾伯塔省卡爾加里--（Newsfile Corp.，2024 年 5 月 23 日）-Journey Energy Inc.（多倫多證券交易所股票代碼：JOY）（場外交易代碼：JRNGF）（”旅程“，或者”公司“) 宣佈其年度股東大會的投票結果（”會議“）根據國家儀器51-102——持續披露義務第11.3節於今天舉行。Journey很高興地報告，所有決議均已獲得股東的批准，投票結果的詳細信息載於下文。
1. Fixing the Number of Directors to be elected at the meeting
1。 確定在會議上選舉的董事人數
On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received.
經代理人投票，將在會議上選出的公司董事人數定爲六名成員。有關投票的數字以收到的代理人爲基礎。
| Votes For | % For | Votes Against | % Against |
| 17,832,083 | 87.18 | 2,621,524 | 12.82 |
| 投贊成票 | % 用於 | 投反對票 | % 反對 |
| 17,832,083 | 87.18 | 2,621,524 | 12.82 |
2. Election of Directors
2。 董事選舉
On a vote by ballot, each of the following six 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:
經投票表決，管理層提名的以下六名被提名人均當選爲公司董事，直至下一次年度股東大會，或直至其繼任者正式選出或任命，但須遵守本公司的規定 《商業公司法》 （艾伯塔省）和公司章程：
| Nominees | Votes For | % For | Votes Withheld | % Withheld |
| Craig H. Hansen | 17,299,835 | 86.65 | 2,664,442 | 13.35 |
| Jenna M. Kaye | 17,292,135 | 86.62 | 2,672,141 | 13.38 |
| Thomas J. Mullane | 17,298,138 | 86.65 | 2,666,139 | 13.35 |
| Reginald S. Smith | 17,289,915 | 86.60 | 2,674,362 | 13.40 |
| Scott A. Treadwell | 17,145,664 | 85.88 | 2,818,612 | 14.12 |
| Alex G. Verge | 17,282,601 | 86.57 | 2,681,676 | 13.43 |
| 被提名人 | 投贊成票 | % 用於 | 被扣留的選票 | % 已扣留 |
| 克雷格·漢森 | 17,299,835 | 86.65 | 2,664,442 | 13.35 |
| 珍娜 M. Kaye | 17,292,135 | 86.62 | 2,672,141 | 13.38 |
| 托馬斯·J·穆蘭 | 17,298,138 | 86.65 | 2,666,139 | 13.35 |
| 雷金納德·史密斯 | 17,289,915 | 86.60 | 2,674,362 | 13.40 |
| 斯科特 A. 特雷德威爾 | 17,145,664 | 85.88 | 2,818,612 | 14.12 |
| 亞歷克斯·G·維奇 | 17,282,601 | 86.57 | 2,681,676 | 13.43 |
3. Appointment of Auditor
3。 任命審計員
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.
經代理人投票，特許專業會計師事務所畢馬威會計師事務所被任命爲公司的核數師，直至下一次年度股東大會，公司董事有權按此確定薪酬。有關投票的數字以收到的代理人爲基礎。
| Votes For | % For | Votes Withheld | % Withheld |
| 20,342,272 | 99.46 | 111,335 | 0.54 |
| 投贊成票 | % 用於 | 被扣留的選票 | % 已扣留 |
| 20,342,272 | 99.46 | 111,335 | 0.54 |
For further information contact:
欲了解更多信息，請聯繫：
Alex G. Verge
President and Chief Executive Officer
403-303-3232
alex.verge@journeyenergy.ca
亞歷克斯·G·維奇
總裁兼首席執行官
403-303-3232
alex.verge@journeyenergy.ca
or
要麼
Gerry Gilewicz
Chief Financial Officer
403-303-3238
gerry.gilewicz@journeyenergy.ca
Gerry Gilewicz
首席財務官
403-303-3238
gerry.gilewicz@journeyenergy.ca
Journey Energy Inc.
700, 517 - 10th Avenue SW
Calgary, AB T2R 0A8
403-294-1635
旅程能源公司
700、517-10第四 西南大道
艾伯塔省卡爾加里 T2R 0A8
403-294-1635
No securities regulatory authority has either approved or disapproved of the contents of this press release.
沒有任何證券監管機構批准或不批准本新聞稿的內容。
譯文內容由第三人軟體翻譯。