Mr. Alex Verge reports
JOURNEY ENERGY INC. REPORTS ON VOTING FROM THE 2016 SHAREHOLDERS MEETING
All matters presented for approval at Journey Energy Inc.'s annual general meeting held May 25, 2016, have been fully authorized and approved.
Fixing the number of directors to be elected at the meeting
On a vote by a show of hands, the number of directors of the corporation to be elected at the meeting was fixed at six members. The number in respect of the vote is based on the proxies received.
PROXY RESULTS FOR NUMBER OF DIRECTORS
Votes for % for Votes against % against
16,467,053 100.00 70 0.00
Election of directors
On a vote by ballot, each of the six nominees proposed by management was elected to serve as a director of the corporation until the next annual meeting of shareholders, or until a successor is duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the bylaws of the corporation.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Nominees Votes for % for Votes withheld % withheld
Howard Crone 15,426,837 92.46 1,258,593 7.54
Marc Drouin 16,658,887 99.84 26,543 0.16
Dana Laustsen 16,661,394 99.86 24,036 0.14
Stephen Mulherin 15,202,869 91.11 1,482,561 8.89
Alex Verge 16,481,491 98.78 203,939 1.22
Wieland Wettstein 15,402,731 92.31 1,282,699 7.69
Appointment of auditor
On a vote by a show of hands, PricewaterhouseCoopers LLP, chartered accountant, was reappointed as auditor of the corporation until the next annual meeting of shareholders, and the directors of the corporation were authorized to fix its remuneration as such. The numbers of the vote are based on the proxies received.
PROXY RESULTS FOR APPOINTMENT OF AUDITOR
Votes for % for Votes withheld % withheld
29,702,789 100.00 Nil 0.00
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