Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting and Annual Stock Option Grant
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting and Annual Stock Option Grant
Calgary, Alberta--(Newsfile Corp. - May 17, 2024) - Pine Cliff Energy Ltd. (TSX: PNE) ("Pine Cliff" or the "Company") is pleased to announce all matters presented for approval at the Annual and Special Meeting of Shareholders on May 16, 2024 (the "Meeting") have been approved. A total of 149,966,568 common shares representing 42.08% of Pine Cliff's issued and outstanding common shares were voted in connection with the Meeting.
艾伯塔省卡爾加里--（新聞文件公司，2024 年 5 月 17 日）-Pine Cliff Energy Ltd. (稅務：一個）（“Pine Cliff” 或者 “公司”）很高興地宣佈在2024年5月16日的年度和特別股東大會上提交批准的所有事項（ “會議”) 已獲得批准。與會議相關的共有149,966,568股普通股進行了投票，佔派恩克里夫已發行和流通普通股的42.08％。
Each of the six nominees proposed by Pine Cliff and as set out in the Information Circular - Proxy Statement provided to shareholders in connection with the Meeting were duly elected as directors. Each of the nominees was elected as shown below:
根據向股東提供的與會議有關的信息通告——委託書中所述，Pine Cliff提出的六名被提名人均正式當選爲董事。每位被提名人當選如下：
| Name of Nominee | Voted For | Percent | Votes Withheld | Percent |
| Hilary A. Foulkes | 136,797,431 | 93.79% | 9,064,491 | 6.21% |
| Robert B. Fryk | 140,340,969 | 96.21% | 5,520,953 | 3.79% |
| Philip B. Hodge | 145,652,144 | 99.86% | 209,778 | 0.14% |
| Calvin B. Jacober | 142,790,014 | 97.89% | 3,071,908 | 2.11% |
| Jacqueline R. Ricci | 136,925,746 | 93.87% | 8,936,176 | 6.13% |
| William S. Rice, K.C. | 145,634,069 | 99.84% | 227,853 | 0.16% |
| 被提名人姓名 | 已投贊成票 | 百分比 | 被扣留的選票 | 百分比 |
| 希拉里 A. 福克斯 | 136,797,431 | 93.79% | 9,064,491 | 6.21% |
| 羅伯特·B·弗萊克 | 140,340,969 | 96.21% | 5,520,953 | 3.79% |
| 菲利普·B·霍奇 | 145,652,144 | 99.86% | 209,778 | 0.14% |
| Calvin B. Jacober | 142,790,014 | 97.89% | 3,071,908 | 2.11% |
| 傑奎琳·R·裏奇 | 136,925,746 | 93.87% | 8,936,176 | 6.13% |
| 威廉·S·賴斯，K.C. | 145,634,069 | 99.84% | 227,853 | 0.16% |
Deloitte LLP, Chartered Accountants, were appointed auditors of the Company for the ensuing year and the Board of Directors of Pine Cliff (the "Board") were authorized to fix their remuneration. The complete report on the voting results for the Meeting is available under the Company's profile at .
德勤會計師事務所，即特許會計師事務所，被任命爲公司次年的核數師，並被任命爲派恩克里夫董事會（”板“）被授權確定他們的薪酬。關於會議投票結果的完整報告可在公司簡介下查閱，網址爲 。
The Board has approved an annual stock option grant of an aggregate of 11,989,857 stock options to its directors, officers and employees. The stock options vest between one to three years, have an exercise price of $1.02 per share and will expire between May 16, 2026, and May 16, 2028.
董事會已批准每年向其董事、高級管理人員和員工授予總計11,989,857份股票期權。股票期權的歸屬期爲一到三年，行使價爲每股1.02美元，將在2026年5月16日至2028年5月16日之間到期。
About Pine Cliff
關於 Pine Clif
Pine Cliff is a natural gas and oil company with a long-term view of creating shareholder value. Pine Cliff's current focus is on acquiring, developing, and operating long life assets that generate free funds flow that allows for capital to be returned to shareholders in the form of a dividend. Further information relating to Pine Cliff may be found on a as well as on Pine Cliff's website at .
Pine Cliff是一家天然氣和石油公司，長期着眼於創造股東價值。派恩·克里夫目前的重點是收購、開發和運營長期資產，這些資產產生自由資金流，允許資本以股息的形式返還給股東。有關 Pine Cliff 的更多信息，請訪問 一個 以及在 Pine Cliff 的網站上，網址爲.
For further information, please contact:
Philip B. Hodge - President and CEO
Kristopher B. Zack - CFO and Corporate Secretary
Telephone: (403) 269-2289
Fax: (403) 265-7488
Email: info@pinecliffenergy.com
欲了解更多信息，請聯繫：
菲利普 B. 霍奇——總裁兼首席執行官
Kristopher B. Zack-首席財務官兼公司秘書
電話：(403) 269-2289
傳真：(403) 265-7488
電子郵件：info@pinecliffenergy.com
The TSX does not accept responsibility for the accuracy of this release.
TSX 對本新聞稿的準確性不承擔任何責任。
譯文內容由第三人軟體翻譯。