Pulse Oil Corp. Announces Annual and Special Meeting Results
Pulse Oil Corp. Announces Annual and Special Meeting Results
VANCOUVER, British Columbia, July 14, 2023 (GLOBE NEWSWIRE) -- Pulse Oil Corp., ("Pulse" or the "Company") (TSXV: PUL) is pleased to announce from its 2023 annual general and special meeting of shareholders (the "Meeting") held today in Vancouver, B.C. Shareholders voted as follows on the matters before the Meeting.
不列顛哥倫比亞省溫哥華，2023年7月14日（GLOBE NEWSWIRE）——Pulse Oil Corp.（“Pulse” 或 “公司”）（多倫多證券交易所股票代碼：PUL）欣然宣佈，今天在不列顛哥倫比亞省溫哥華舉行的2023年年度股東大會和特別股東大會（“大會”）上，股東們對會前的事項進行了以下表決。
Election of Directors
董事選舉
All six of the nominees listed in Pulse's management information circular dated June 9, 2023 that were proposed by management for election to the board of directors at the Meeting were duly elected. The directors will remain in office until the next annual meeting of the Company's shareholders or until their successors are elected or appointed.
Pulse於2023年6月9日發佈的管理層信息通告中列出的由管理層在會議上提名參加董事會選舉的所有六名被提名人均正式當選。董事的任期將持續到下一次公司股東年會或其繼任者當選或任命爲止。
Annual general and special meeting results:
年度股東大會和特別會議結果：
| Election of Directors | |||||||
| Nominee | For | % For | Withheld | % Withheld | |||
| Garth Johnson | 233,444,501 | 99.27 | 1,724,000 | 0.73 | |||
| Drew Cadenhead | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| Douglas Ellenor | 234,462,751 | 99.70 | 705,750 | 0.30 | |||
| John Doyle | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| Daniel Bolstad | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| Patrick Harrison | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| The directors will remain in office until the next annual meeting of the Company's shareholders or until their earlier resignation. | |||||||
| For | % For | Against | Against % | Withheld | Withheld % | ||
| Appointment of Auditors | 235,149,501 | 99.99 | N/A | N/A | 19,000 | 0.01 | |
| Other Business | 232,997,501 | 99.08 | 2,171,000 | 0.92 | N/A | N/A | |
| 董事選舉 | |||||||
| 提名人 | 對於 | % 用於 | 扣留 | % 已扣留 | |||
| 加思·約翰遜 | 233,444,501 | 99.27 | 1,724,000 | 0.73 | |||
| 德魯·卡登黑德 | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| 道格拉斯·埃勒諾 | 234,462,751 | 99.70 | 705,750 | 0.30 | |||
| 約翰·道爾 | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| 丹尼爾·博爾斯塔德 | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| 帕特里克·哈 | 235,149,501 | 99.99 | 19,000 | 0.01 | |||
| 董事的任期將持續到下一次公司股東年會或提前辭職爲止。 | |||||||
| 對於 | % 用於 | 反對 | 反對% | 扣留 | 預扣百分比 | ||
| 任命審計員 | 235,149,501 | 99.99 | 不適用 | 不適用 | 19,000 | 0.01 | |
| 其他業務 | 232,997,501 | 99.08 | 2,171,000 | 0.92 | 不適用 | 不適用 | |
Appointment of Auditors
任命審計員
Shareholders appointed MNP LLP as auditor of the Company for the upcoming year and authorized the directors of the Company to fix the remuneration of the auditor.
股東們任命MNP LLP爲公司來年的審計師，並授權公司董事確定審計師的薪酬。
About Pulse
關於《脈衝》
Pulse is a Canadian company incorporated under the Business Corporations Act (Alberta) that is primarily focused on a 100% Working Interest Enhanced Oil Project Located in West Central Alberta, Canada. The project includes two established Nisku pinnacle reef reservoirs that have been producing sweet light crude oil for over 40 years. The Company plans to institute a proven recovery methodology (NGL solvent injection) to further enhance the ultimate oil recovery from these two proven pools. With under 10 million barrels of oil recovered to date, and representing approximately 30% recovery factor from the pools, Pulse is moving forward to execute the EOR project and unlock significant value for shareholders. Pulse's total reclamation liabilities are just $2.7 million which, when compared to many peers in the industry in Western Canada, are very low.
Pulse是一家根據《商業公司法》（艾伯塔省）註冊成立的加拿大公司，主要專注於位於加拿大艾伯塔省中西部的100％營運權益增強石油項目。該項目包括兩個已建成的尼斯庫峯礁儲層，這些儲層生產甜輕質原油已有40多年了。該公司計劃採用一種行之有效的回收方法（液化天然氣溶劑注入），以進一步提高這兩個經過驗證的油池的最終石油回收率。迄今爲止，Pulse已回收了不到1000萬桶石油，從油池中回收率約爲30％，Pulse正在推進執行EOR項目，爲股東釋放可觀的價值。Pulse的填海負債總額僅爲270萬美元，與加拿大西部該行業的許多同行相比，這非常低。
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所風險投資交易所及其監管服務提供商（該術語在多倫多證券交易所風險投資交易所的政策中定義）均不對本新聞稿的充分性或準確性承擔責任。
For further information contact:
欲瞭解更多信息，請聯繫：
Pulse Oil Corp.
脈衝石油公司
Garth Johnson
CEO
604-306-4421
garth@pulseoilcorp.com
加思·約翰遜
首席執行官
604-306-4421
garth@pulseoilcorp.com
Drew Cadenhead
Director
drew@pulseoilcorp.com
德魯·卡登黑德
導演
drew@pulseoilcorp.com
譯文內容由第三人軟體翻譯。