All resolutions were passed by a show of hands at the Meeting except the resolutions to elect the directors of the Issuer (resolution #2 below) and the resolution to approve the unallocated options under the Stock Option Plan of the Issuer (resolution #4 below) which was conducted by ballot.
Votes by Ballot | |||||||||
Description of Matter | Outcome of Vote | Votes For | Votes Withheld/Against | ||||||
1. | Ordinary resolution to fix the number of Directors of the Issuer to be elected at five. | Passed | |||||||
2. | Ordinary resolution to approve the election of the following individuals as directors of the Issuer to hold office until the next annual meeting of the Issuer or until their successors are appointed or elected: | Passed | |||||||
| Passed | 64,577,638 | (94.01 | %) | 4,166,653 | (5.99 | %) | ||
| Passed | 64,606,238 | (94.05 | %) | 4,088,053 | (5.95 | %) | ||
Hans Jacob Holden | Passed | 64,584,838 | (94.02 | %) | 4,109,453 | (5.98 | %) | ||
| Passed | 64,590,588 | (94.03 | %) | 4,103,703 | (5.97 | %) | ||
| Passed | 64,571,938 | (94.00 | %) | 4,122,353 | (6.00 | %) | ||
3. | Ordinary resolution to appoint | Passed | |||||||
4. | Ordinary resolution to approve the unallocated stock options under the Stock Option Plan of the Issuer, as more particularly set forth in the Management Information Circular of the Issuer dated | Passed |
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
Source:
2020 GlobeNewswire, Inc., source