Mr. David Wilson reports
KELT ANNOUNCES RESULTS OF SHAREHOLDERS' MEETING
All matters presented for approval at Kelt Exploration Ltd.'s annual meeting of shareholders held on April 17, 2024, have been fully authorized and approved. A total of 122,811,008 common shares, representing 63.11 per cent of the common shares issued and outstanding, were represented in person or by proxy at the meeting. A brief description of the matters voted upon and the outcome of the votes are set forth herein.
Fixing number of directors
The ordinary resolution to approve fixing the number of directors to be elected at the meeting at six was approved at the meeting by way of a ballot.
VOTING RESULTS FOR NUMBER OF DIRECTORS
Votes for % Votes against %
122,690,623 99.90 120,384 0.10
Election of directors
All of the nominees proposed as directors of the company were duly elected as directors of the company with votes cast by the shareholders present in person or represented by proxy at the meeting by way of a ballot.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Outcome of the vote Votes for % Withheld %
William C. Guinan Elected 117,813,219 98.12 2,262,827 1.88
Jennifer Haskey Elected 120,062,836 99.99 13,210 0.01
Michael R. Shea Elected 105,973,377 88.26 14,102,669 11.74
Neil G. Sinclair Elected 116,395,120 96.93 3,680,926 3.07
Janet E. Vellutini Elected 117,248,778 97.65 2,827,268 2.35
David J. Wilson Elected 97,673,164 81.34 22,402,882 18.66
Appointment of auditor
An ordinary resolution to approve the appointment of PricewaterhouseCoopers LLP as the auditor of the company was approved at the meeting by way of a ballot.
VOTING RESULTS FOR AUDITOR
Votes for % Withheld %
121,753,481 99.14 1,057,527 0.86
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