Questerre Reports on AGM Voting Results
Questerre Reports on AGM Voting Results
THIS NEWS RELEASE IS NOT FOR DISSEMINATION OR DISTRIBUTION IN THE UNITED STATES OF AMERICA TO UNITED STATES NEWSWIRE SERVICES OR UNITED STATES PERSONS
此新聞發佈不適用於在美國傳播或分發給美國新聞服務或美國人。
CALGARY, Alberta, June 18, 2024 (GLOBE NEWSWIRE) -- Questerre Energy Corporation ("Questerre" or the "Company") (TSX,OSE:QEC) announced today that, at its annual meeting of shareholders held on June 18, 2024 (the "Meeting"), all matters presented for approval at the Meeting were approved.
Alberta省卡爾加里，2024年6月18日（全球新聞） - Questerre Energy Corporation（“Questerre”或“公司”）（TSX，OSE：QEC）今天宣佈，在2024年6月18日舉行的年度股東大會（“會議”）上，提交的所有提案均已獲得批准。
At the Meeting, a vote was held by ballot which approved an ordinary resolution to fix the number of directors to be elected at the Meeting at six. In addition, each of the five nominees proposed in the Company's Management Information Circular dated May 10, 2024 (the "Circular") were elected as directors to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed, unless their office is earlier vacated in accordance with the by-laws of the Company. The detailed results of the vote conducted by ballot are set out below:
在會議上，進行了一次投票表決，以批准普通決議，將在會議上選舉的董事人數確定爲六人。此外，公司於2024年5月10日發佈的管理信息通 circular 提名的五個候選人已當選爲董事，並將擔任下一屆股東年會或其後繼者被合法選舉或委任前任職，除非其職位依據公司章程被提前取消資格。投票的詳細結果如下:
| Nominees | Votes For | Votes Withheld | ||||
| Michael Binnion | 44,431,995 | (99.51%) | 220,079 | (0.49%) | ||
| Mireille Fontaine | 44,432,009 | (99.51%) | 220,065 | (0.49%) | ||
| Hans Jacob Holden | 44,191,009 | (98.97%) | 461,065 | (1.03%) | ||
| Dennis Sykora | 44,440,995 | (99.53%) | 211,079 | (0.47%) | ||
| Jauvonne Kitto | 44,191,009 | (98.97%) | 461,065 | (1.03%) | ||
| Bjorn Inge Tonnessen | 44,181,995 | (98.95%) | 470,079 | (1.05%) | ||
| 提名人 | 已投票支持 | 已投票反對 | ||||
| 邁克爾·比尼恩 | 44,431,995 | (99.51%) | 220,079 | (0.49%) | ||
| 米蕾兒·豐特恩 | 44,432,009 | (99.51%) | 220,065 | (0.49%) | ||
| 漢斯·雅各布·霍爾登 | 44,191,009 | (98.97%) | 461,065 | (1.03%) | ||
| 丹尼斯·西科拉 | 44,440,995 | (99.53%) | 211,079 | (0.47%) | ||
| Jauvonne Kitto | 44,191,009 | (98.97%) | 461,065 | (1.03%) | ||
| Bjorn Inge Tonnessen | 44,181,995 | (98.95%) | 470,079 | (1.05%) | ||
By vote held by ballot, the ordinary resolution to approve the appointment of Ernst & Young LLP, Chartered Professional Accountants, as the auditors of the Company to hold office until the next annual meeting of shareholders or until their successors are appointed and authorizing the directors of the Company to fix their remuneration, was approved.
經由投票表決，普通決議案獲得批准，任命Ernst & Young LLP，特許專業會計師，爲公司的核數師，任期至下一屆股東大會或其繼任者被任命，並授權公司董事會確定其報酬。
Questerre is an energy technology and innovation company. It is leveraging its expertise gained through early exposure to low permeability reservoirs to acquire significant high-quality resources. We believe we can successfully transition our energy portfolio. With new clean technologies and innovation to responsibly produce and use energy, we can sustain both human progress and our natural environment.
Questerre是一家能源科技創新公司。憑藉其對低滲透油氣儲層的早期接觸經驗，獲取大量高質量資源。我們相信，通過新的清潔技術和創新，可以負責任地生產和使用能源，實現人類進步和自然環境的可持續發展。
Questerre is a believer that the future success of the oil and gas industry depends on a balance of economics, environment, and society. We are committed to being transparent and are respectful that the public must be part of making the important choices for our energy future.
Questerre認爲，油氣行業未來的成功取決於經濟、環境和社會的平衡。我們致力於透明，並尊重公衆必須參與爲我們的能源未來做出重要選擇。
CONTACT: For further information, please contact: Questerre Energy Corporation Jason D'Silva, Chief Financial Officer (403) 777-1185 | (403) 777-1578 (FAX) |Email: info@questerre.com
聯繫人：如需更多信息，請聯繫：Questerre Energy Corporation財務總監Jason D'Silva（+1 403-777-1185 | +1 403-777-1578傳真 | 電子郵件：info@questerre.com）
譯文內容由第三人軟體翻譯。