Saturn Oil & Gas Inc. Announces Voting Results of AGM
Saturn Oil & Gas Inc. Announces Voting Results of AGM
Calgary, Alberta--(Newsfile Corp. - May 28, 2024) - Saturn Oil & Gas Inc. (TSX: SOIL) (FSE: SMKA) (OTCQX: OILSF) ("Saturn" or the "Company") is pleased to announce the voting results of its Annual General and Special Meeting of shareholders (the "Meeting") held on May 28, 2024.
Newsfile 公司-2024年5月28日，阿爾伯塔省卡爾加里——Saturn Oil & Gas Inc. (TSX: SOIL)（FSE: SMKA）（OTCQX: OILSF）（"）非常高興地宣佈股東年度大會和特別股東大會（"）在2024年5月28日舉行，並宣佈了表決結果。Saturn"或"公司Saturn 很高興地報告，所有在大會上提出的事項均獲得通過。本次大會共有102,320,139股普通股出席表決，代表公司總共161,544,643股普通股（"）的63.34%。Meeting在會議上，董事會選舉的董事人數限定爲8人，並獲得96.59%的贊成票。所有8名董事候選人都當選，選舉結果如下:
Saturn is pleased to report that that all matters presented at the Meeting were approved. A total of 102,320,139 common shares representing 63.34% of the total 161,544,643 outstanding common shares ("Common Shares") of the Company were voted at the Meeting.
全部內容通過表決。普通股份。公司共有161,544,643股普通股（"）中，有102,320,139股普通股參加了會議投票。
At the Meeting, the number of directors to be elected to the Board was fixed at eight (8), with 96.59% of votes in favour. All eight director nominees were elected, with the results of the election as follows:
在會議上，董事會的董事人數定爲8人，獲得96.59%的贊成票。所有八名董事候選人都獲選，選舉結果如下:
| Name of Nominee | Votes for | Percentage of Votes |
| John Jeffrey | 88,230,553 | 94.59% |
| Ivan Bergerman | 60,642,037 | 65.26% |
| Murray (Jim) Payne | 89,309,566 | 96.11% |
| Christopher Ryan | 60,855,024 | 65.49% |
| Grant MacKenzie | 64,800,581 | 69.74% |
| Thomas Gutschlag | 88,373,180 | 95.11% |
| S. Janet Yang | 89,339,416 | 96.15% |
| Andrew Claugus | 89,343,016 | 96.15% |
| 提名人姓名 | 贊成票數 | 投票佔比爲 |
| 約翰·傑弗裏 | 88,230,553 | 94.59% |
| 伊萬·伯格曼 | 60,642,037 | 65.26% |
| 默裏（吉姆）佩恩 | 89,309,566 | 96.11% |
| 克里斯托弗·瑞安 | 60,855,024 | 65.49% |
| 格蘭特·麥肯齊 | 64,800,581 | 69.74% |
| 托馬斯·古奇拉格 | 88,373,180 | 95.11% |
| S. Janet Yang | 89,339,416 | 96.15% |
| Andrew Claugus | 89,343,016 | 96.15% |
All other matters considered at the Meeting were approved by the shareholders, including:
所有板塊股東審議的其他事項均獲批，包括：
The appointment of KPMG LLP as the auditor of the Company (99.99% of votes in favour), and
a special resolution to approve the continuance of the Corporation out of the jurisdiction of Saskatchewan under the Business Corporations Act (Saskatchewan) and into the jurisdiction of Alberta under the Business Corporations Act (Alberta) (94.94% of votes in favour).
任命KPMG LLP爲公司核數師（99.99％的投票贊成），以及
根據Saskatchewan(A)法律的特別決議，批准公司在Saskatchewan（薩斯卡徹溫省）管轄區範圍外繼續在Alberta(艾伯塔省)進行業務（94.94％的投票贊成）。（英屬哥倫比亞省）薩斯喀徹溫省的轄區已經轉移到阿爾伯塔省之下英屬哥倫比亞省企業法The full text of each resolution and biography of the director nominees is set forth in the management information circular of the Company dated April 25, 2024 available on the Company's profile at .
The full text of each resolution and biography of the director nominees is set forth in the management information circular of the Company dated April 25, 2024 available on the Company's profile at .
更多的信息和更新的公司介紹可在Saturn網站上獲得。
About Saturn Oil & Gas Inc.
Saturn Oil & Gas Inc.簡介
Saturn Oil & Gas Inc. is a growing Canadian energy company focused on generating positive shareholder returns through the continued responsible development of high-quality, light oil weighted assets, supported by an acquisition strategy that targets highly accretive, complementary opportunities. Saturn has assembled an attractive portfolio of free-cash flowing, low-decline operated assets in Saskatchewan and Alberta that provide a deep inventory of long-term economic drilling opportunities across multiple zones. With an unwavering commitment to building an ESG-focused culture, Saturn's goal is to increase reserves, production and cash flows at an attractive return on invested capital.
Saturn Oil & Gas Inc.是一家不斷成長的加拿大能源公司，專注於通過持續發展高質量的輕質油資產，並支持針對高增長，互補機會的收購策略，爲股東創造積極的股東回報。 Saturn已在薩斯喀徹溫省和艾伯塔省組合了吸引人的自由現金流、低衰減率的經營資產，爲多個區域提供了長期經濟鑽井機會的深度庫存。 Saturn始終致力於建立ESG文化，旨在增加儲備，生產和現金流，並獲得有吸引力的投資回報。
Saturn's shares are listed for trading on the TSX under ticker 'SOIL' on the Frankfurt Stock Exchange under symbol 'SMKA' and on the OTCQX under the ticker 'OILSF'.
Saturn的股票在TSX上交易，代碼爲'SOIL'，在法蘭克福證券交易所上交易，代碼爲'SMKA'，在OTCQX上交易，代碼爲'OILSF'。
Further information and an updated corporate presentation is available on Saturn's website at .
更多信息和最新企業展示可以在Saturn網站上獲取。
Saturn Oil & Gas Investor & Media Contacts:
Saturn Oil & Gas股東和媒體聯繫人：
John Jeffrey, MBA - Chief Executive Officer
Tel: +1 (587) 392-7900
John Jeffrey, MBA-首席執行官
電話：+1（587）392-7900
Kevin Smith, MBA - VP Corporate Development
Tel: +1 (587) 392-7900
info@saturnoil.com
Kevin Smith，MBA-副總裁企業發展
電話：+1（587）392-7900
info@saturnoil.com
譯文內容由第三人軟體翻譯。