Mr. Shahin Amini reports
AFRICA OIL ANNOUNCES ANNUAL MEETING VOTING RESULTS
Africa Oil Corp. has released voting results from the company's annual general meeting of shareholders held today in Vancouver, B.C.
A total of 176,009,443 common shares were voted at the meeting, representing 38.07 per cent of the votes attached to all the outstanding common shares of the company. Shareholders voted in favour of all items of business as shown in the attached table.
Election of directors % for % withheld
Andrew Bartlett 97.15% 2.85%
John Craig 95.90% 4.10%
Ian Gibbs 97.86% 2.14%
Gary Guidry 97.64% 2.36%
Keith Hill 96.85% 3.15%
Erin Johnston 96.87% 3.13%
Kimberley Wood 91.25% 8.75%
Appointment of auditor % for % withheld
PricewaterhouseCoopers LLP 98.76% 1.24%
% for % against
Advisory resolution on executive compensation 92.21% 7.79%
All seven directors will serve on the company's board until the next annual general meeting of shareholders or until their successors are elected or appointed.
Detailed voting results for the 2023 annual general meeting are available on SEDAR.
About Africa Oil
Corp.
Africa Oil is a Canadian oil and gas company with producing and development assets in deepwater Nigeria and an exploration/appraisal portfolio in west and south of Africa as well as Guyana. The company is listed on the Toronto Stock Exchange and on Nasdaq Stockholm under the symbol AOI.
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