PRAIRIESKY ROYALTY LTD. The resolution to appoint the eight (8) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:
| 195,237,512 (99.64%) | |||
| 174,633,496 (89.12%) | |||
| 195,080,519 (99.56%) | |||
| 195,910,003 (99.98%) | |||
| 192,189,465 (98.08%) | |||
| 194,554,525 (99.29%) | |||
| 195,602,423 (99.82%) | |||
| 172,247,564 (87.90%) |
The resolution to appoint
The resolution to accept the Company's approach to executive compensation was approved with 193,110,203 (98.55%) of the shares represented at the Meeting voting in favour of the resolution.
The report on voting for the Meeting will be available at www.sedar.com and on the Company's website at www.prairiesky.com
ABOUT
PrairieSky is a royalty-focused company, generating royalty revenues as petroleum and natural gas are produced from its properties. PrairieSky has a diverse portfolio of properties that have a long history of generating funds from operations and that represent the largest and most concentrated independently-owned fee simple mineral title position in
FOR FURTHER INFORMATION PLEASE CONTACT:
Investor Relations
(587) 293-4000
www.prairiesky.com
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