Petrus Announces Results of Annual General Meeting of Shareholders
Petrus Announces Results of Annual General Meeting of Shareholders
CALGARY, Alberta, May 30, 2024 (GLOBE NEWSWIRE) -- Petrus Resources Ltd. ("Petrus" or the "Company") (TSX: PRQ) is pleased to announce that its shareholders approved all resolutions at its annual general meeting of shareholders held May 29, 2024 (the "Meeting"). The resolutions approved at the Meeting were as follows:
2024年5月30日，阿爾伯塔省卡爾加里（全球新聞通訊社）——Petrus Resources Ltd.（以下簡稱“Petrus”或“公司”）（tsx：PRQ）非常高興地宣佈，其股東在2024年5月29日舉行的年度股東大會上批准了所有決議。大會上通過的決議如下：
The resolution to fix the number of directors of the Company to be elected at the Meeting at five (5) directors was approved.
該決議通過，將公司董事會在大會上選舉的董事人數定爲五名。
The resolution to appoint the five (5) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, was passed by way of ballot and the directors received the following votes:
該決議通過，以投票形式任命五名候選人爲公司董事，任期至公司下一屆股東大會。 董事獲得以下票數： Donald Gray 93,085,491 2,169,375 Donald Cormack 95,244,110 Patrick Arnell 92,883,951 2,370,915 Ken Gray 95,241,971 12,895 Peter Verburg 93,238,368 2,016,498
| Nominee | Outcome of Vote |
Votes For | % For | Votes Withheld | % Withheld | |||||
| Donald Gray |
Elected |
93,085,491 |
97.72% |
2,169,375 |
2.28% |
|||||
| Donald Cormack | Elected | 95,244,110 | 99.99% | 10,756 | 0.01% | |||||
| Patrick Arnell | Elected | 92,883,951 | 97.51% | 2,370,915 | 2.49% | |||||
| Ken Gray | Elected | 95,241,971 | 99.99% | 12,895 | 0.01% | |||||
| Peter Verburg | Elected | 93,238,368 | 97.88% | 2,016,498 | 2.12% |
| 提名人 | 投票結果 票數 |
已投票支持 | %投票支持 | 已投票反對 | %投票反對 | |||||
| 唐納德·格雷 |
當選 |
93,085,491 |
97.72% |
2,169,375 |
2.28% |
|||||
| 唐納德·科馬克 | 當選 | 95,244,110 | 99.99% | 10,756 | 0.01% | |||||
| 帕特里克·阿內爾 | 當選 | 92,883,951 | 97.51% | 2,370,915 | 2.49% | |||||
| 肯·格雷 | 當選 | 95,241,971 | 99.99% | 12,895 | 0.01% | |||||
| 彼得·弗伯格 | 當選 | 93,238,368 | 97.88% | 2,016,498 | 2.12% |
The ordinary resolution approving the unallocated stock options under the Company's option plan was approved.
通過了有關公司期權計劃未分配股份期權的普通決議。
The resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants of Calgary, Alberta as the Company's auditors was approved.
批准任命卡爾加里的普華永道會計師事務所爲該公司的核數師。
ABOUT PETRUS
Petrus is a public Canadian oil and gas company focused on property exploitation, strategic acquisitions and risk-managed exploration in Alberta.
關於彼得魯斯
彼得魯斯是一家加拿大公共石油和天然氣公司，專注於在阿爾伯塔省進行產權開發、戰略收購和風險管理的勘探。
For further information, please contact:
Ken Gray
President and Chief Executive Officer
T: 403-930-0889
E: kgray@petrusresources.com
如需更多信息，請聯繫：
肯·格雷
總裁兼首席執行官
電話：403-930-0889
電子郵件：kgray@petrusresources.com
譯文內容由第三人軟體翻譯。