East West Petroleum Announces Results of Annual & Special Meeting
East West Petroleum Announces Results of Annual & Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - December 15, 2023) - East West Petroleum Corp. (TSXV: EW) ("East West" or the "Company") is pleased to announce that at the Annual & Special Meeting of Shareholders of the Company (the "Meeting") held on December 15, 2023, the shareholders re-elected Messrs. Nick DeMare, Mark T. Brown and Kevin William Haney as directors of the Company. The shareholders also passed all other resolutions including an ordinary resolution to ratify the stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant; and a special resolution approving the sale of the Company's oil and gas properties in New Zealand, as announced November 1, 2023. The Company is continuing to work towards finalizing the definitive agreement with the purchaser and further news will be issued once available.
不列颠哥伦比亚省温哥华--（新闻文件公司-2023 年 12 月 15 日）- 东西方石油公司（TSXV：EW）（“东西方” 或 “公司”） 很高兴地宣布，在公司年度和特别股东大会上（”会议“）于2023年12月15日举行，股东再次选举尼克·德马尔、马克·布朗和凯文·威廉·哈尼先生为公司董事。股东们还通过了所有其他决议，包括批准股票期权计划的普通决议，根据该决议，公司可以授予不超过授予时已发行和流通普通股10％的股票期权；以及一项批准出售公司在新西兰的石油和天然气资产的特别决议，该决议于2023年11月1日宣布。公司正在继续努力与买方敲定最终协议，一旦获得更多消息，将发布更多消息。
Following the Meeting, the Board appointed Mr. Nick DeMare as Interim CEO and Corporate Secretary of the Company and Mr. Harvey Lim as Interim CFO. Messrs. DeMare, Brown, and Haney were appointed to the audit committee.
会议结束后，董事会任命尼克·德马雷先生为公司临时首席执行官兼公司秘书，任命哈维·林先生为临时首席财务官。德马尔、布朗和哈尼先生被任命为审计委员会成员。
On Behalf of the Board
代表董事会
"Nick DeMare"
Nick DeMare,
Director & Interim CEO
“Nick DeMare”
Nick DeMare，
董事兼临时首席执行官
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多伦多证券交易所风险投资交易所及其监管服务提供商（该术语在多伦多证券交易所风险投资交易所的政策中定义）均不对本新闻稿的充分性或准确性承担责任。
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