Pieridae Announces Voting Results Report Following Its Annual and Special Shareholder Meeting
27 Mai 2022 - 1:03AM
Pieridae Energy Limited (“Pieridae” or the “Company”)
(PEA.TO) today announced that, in accordance with
section 11.3 of National Instrument 51-102 Continuous Disclosure
Obligations, the Company released its Voting Results Report that
briefly describes the matters voted upon and the outcome of the
votes at the Annual and Special Meeting of Shareholders (the
“Meeting”) of Pieridae held on May 26, 2022. Each of the matters
acted upon at the Meeting is described below and in greater detail
in the 2022 Notice of Annual and Special Meeting of Shareholders
and Management Information Circular dated April 12, 2022, a copy of
which is available on SEDAR.
Matters to be Acted Upon:
1. Number of
Directors: By a resolution passed by ballot, the number of
directors of the Company to be elected at the Meeting was approved
at eight. Proxies were received in the matter as follows:
Votes For |
Votes Against |
Number |
Percent |
Number |
Percent |
60,522,055 |
99.94% |
|
38,770 |
0.06% |
|
2. Election of
Directors: By resolution passed by ballot, the following
eight nominees were each elected as a director of the Company to
serve until the next annual meeting of shareholders of the Company,
or until their successors are elected or appointed. The results of
the vote were as follows:
Nominee |
Votes For |
Votes Withheld |
|
Number |
Percent |
Number |
Percent |
Alfred Sorensen |
60,539,459 |
99.96% |
|
21,366 |
0.04% |
|
Charles Boulanger |
48,197,411 |
79.59% |
|
12,363,414 |
20.41% |
|
Andrew Judson |
46,390,145 |
76.60% |
|
14,170,680 |
23.40% |
|
Kiren Singh |
60,493,489 |
99.89% |
|
67,336 |
0.11% |
|
Richard Couillard |
60,522,213 |
99.94% |
|
38,612 |
0.06% |
|
Patricia McLeod |
60,525,466 |
99.94% |
|
35,359 |
0.06% |
|
Gail Harding |
60,526,671 |
99.94% |
|
34,154 |
0.06% |
|
Doug Dreisinger |
60,538,613 |
99.96% |
|
22,212 |
0.04% |
|
Pieridae would like to thank Myron Tétreault,
Kjell Pedersen and Charle Gamba, who opted out of re-election and
ceased to be members of the board of directors, for their service
as directors and for all their contributions over time. Pieridae
also thanks Mr. Tetreault for his leadership as Chair of the board
of directors of Pieridae.
Pieridae is pleased to welcome new directors
Richard Couillard, Patricia McLeod, Gail Harding, and Doug
Dreisinger. These individuals bring a tremendous range of
experience, extensive professional knowledge, and diversity of
background to the board. Pieridae welcomes Ms. McLeod as incoming
Chair of the board of directors.
A biography of the board members is available in
the Management Information Circular.
3. Appointment of
Auditors: By a resolution passed by ballot, Ernst &
Young LLP was appointed as the auditors of the Company to hold
office until close of the next annual meeting of shareholders of
the Company. Proxies were received in the matter as follows:
Votes For |
Votes Against |
Number |
Percent |
Number |
Percent |
64,163,949 |
99.97% |
|
19,949 |
0.03% |
|
4. Amended and Restated
Stock Option Plan: By a resolution passed via ballot, the
amended and restated stock option plan, as described in Schedule A
attached to the Management Information Circular, was ratified,
confirmed and approved. Proxies were received in the matter as
follows:
Votes For |
Votes Against |
Number |
Percent |
Number |
Percent |
60,483,520 |
99.87% |
|
77,305 |
0.13% |
|
5. Executive
Compensation: By a non-binding resolution passed via
ballot, the advisory note on executive compensation, also known as
“say on pay”, as described in Schedule A attached to the Management
Information Circular, was approved. Proxies were received in the
matter as follows:
Votes For |
Votes Against |
Number |
Percent |
Number |
Percent |
60,429,856 |
99.78% |
|
130,969 |
0.22% |
|
About Pieridae:Founded in 2011,
Pieridae is a majority Canadian-owned corporation based in Calgary.
The Company is focused on the exploration, extraction, and
processing of natural gas, as well as analyzing options for a
reconfigured LNG Project that fits with the current environment and
would supply Europe and other markets. Pieridae provides the energy
to fuel peoples’ lives while supporting the environment and the
transition to a lower-carbon economy. After completion of all the
transactions disclosed in this news release, Pieridae has
157,825,108 common shares issued and outstanding, which trade on
the TSX (“PEA.TO”).
For further information please contact: |
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|
|
Alfred Sorensen, Chief Executive Officer |
|
Adam Gray, Chief Financial Officer |
Telephone: (403) 261-5900 |
|
Telephone: (403) 261-5900 |
|
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|
investors@pieridaeenergy.com |
|
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