Mr. Paul Baay reports
TOUCHSTONE ANNOUNCES APPROVAL OF RESOLUTIONS AT ANNUAL GENERAL MEETING
On June 12, 2019, Touchstone Exploration Inc. held its annual general meeting of shareholders. During the business proceedings at the meeting, Touchstone's shareholders approved the following resolutions:
They approved the resolution to fix the number of directors of the company to be elected at the meeting at seven.
Shareholders approved the election of seven nominees as directors of Touchstone to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with the number and percentage of common shares represented at the meeting voting by way of ballot in favour of and withheld from voting for each of the individual nominees as shown in the associated table.
Name of director nominee Votes for Votes withheld
Number Per cent Number Per cent
Paul R. Baay 8,304,857 93.63 564,612 6.37
Kenneth R. McKinnon 8,322,346 93.83 547,123 6.17
Peter Nicol 8,701,186 98.10 168,283 1.90
Stanley T. Smith 8,637,067 97.38 232,402 2.62
Thomas E. Valentine 8,588,300 96.83 281,168 3.17
Dr. Harrie Vredenburg 8,570,564 96.63 298,905 3.37
John D. Wright 8,637,515 97.38 231,953 2.62
They approved the resolution to reappoint the firm of Ernst & Young LLP to serve as auditor of the company for the ensuing year at such remuneration as may be determined and fixed by the directors of the company.
About Touchstone Exploration Inc.
Touchstone Exploration is a Calgary-based company engaged in the business of acquiring interests in petroleum and natural gas rights, and the exploration, development, production and sale of petroleum and natural gas. Touchstone is currently active in onshore properties located in the Republic of Trinidad and Tobago.
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