LNG Energy Group Announces Results of Annual General and Special Meeting of Shareholders
LNG Energy Group Announces Results of Annual General and Special Meeting of Shareholders
TORONTO, May 31, 2024 (GLOBE NEWSWIRE) -- LNG Energy Group Corp. (TSXV: LNGE) (TSXV: LNGE.WT) (OTCQB: LNGNF) (FRA: E26) (the "Company" or "LNG Energy Group") is pleased to announce the results of its annual general and special meeting of shareholders held on May 31, 2024. All resolutions presented to the shareholders were approved with over 97% of votes cast being in favour of each resolution (see the SEDAR filing of the Company's Information Circular, dated April 29, 2024).
多倫多，2024年5月31日（GLOBE NEWSWIRE）——液化天然氣能源集團公司（TSXV：LNGE）（TSXV：LNGE.WT）（OTCQB：LNGNF）（FRA：E26）（“公司” 或 “液化天然氣能源集團”）欣然宣佈其於2024年5月31日舉行的年度股東大會和特別股東大會的結果。向股東提交的所有決議均獲得批准，超過97％的選票贊成每項決議（見SEDAR於2024年4月29日提交的公司信息通告）。
As a result:
結果：
- MNP LLP was re-appointed as the auditor of the Company.
- The number of directors was set at six with the following nominees elected as directors: Pablo Navarro, Michael Galego, Jeff Agosta, Alfred Holcomb, Stan Jumper and David Lawler.
- The Company's Equity Incentive Plan was re-approved.
- The special resolution with respect to the size of the board of directors of the Company was approved.
- MNP LLP再次被任命爲該公司的核數師。
- 董事人數定爲六名，以下被提名人當選爲董事：巴勃羅·納瓦羅、邁克爾·加萊戈、傑夫·阿戈斯塔、阿爾弗雷德·霍爾科姆、斯坦·瓊珀和大衛·勞勒。
- 公司的股權激勵計劃獲得重新批准。
- 關於公司董事會規模的特別決議獲得批准。
About LNG Energy Group
關於液化天然氣能源集團
The Company is focused on the acquisition and development of oil and gas exploration and production assets in Latin America.
該公司專注於收購和開發拉丁美洲的石油和天然氣勘探和生產資產。
For more information, please see below:
欲了解更多信息，請參見下文：
Website:
網站：
Investor Relations:
James Morris, Vice-President, Business Development and Investor Relations
Email: investor.relations@lngenergygroup.com
Telephone: 205-835-0676
投資者關係：
詹姆斯·莫里斯，業務發展和投資者關係副總裁
電子郵件：investor.relations@lngenergygroup.com
電話：205-835-0676
Find us on social media:
LinkedIn:
Instagram: @lngenergygroup
X: @LNGEnergyCorp
在社交媒體上關注我們：
領英：
Instagram：@lngenergygroup
X: @LNGEnergyCorp
譯文內容由第三人軟體翻譯。