Mr. N. Malone Mitchell reports
TRANSATLANTIC PETROLEUM ANNOUNCES FINAL RESULTS OF VOTING AT 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS
TransAtlantic Petroleum Ltd. has released the final results of the voting at its 2019 annual general meeting of shareholders, which was held on June 4, 2019.
Annual meeting final voting results
The company held its annual meeting on June 4, 2019, to: (i) elect six directors to the board of directors, each to serve for a term of one year or until their respective successors are elected and qualified (proposal 1), (ii) appoint RBSM LLP to serve as the company's independent registered public accounting firm for the year ending Dec. 31, 2019, and to authorize the company's audit committee to determine its remuneration (proposal 2), and (iii) approve the TransAtlantic Petroleum 2019 long-term incentive plan (proposal 3). For more information about the foregoing proposals, see the company's definitive proxy statement, filed with the Securities and Exchange Commission on April 18, 2019.
The attached table shows the final results of the voting at the annual meeting.
For Against Abstain Broker non-votes
N. Malone Mitchell III 25,206,411 1,149,953 13,492 11,953,991
Bob G. Alexander 25,240,769 1,115,569 13,518 11,953,991
Charles J. Campise 25,240,960 1,115,294 13,602 11,953,991
H. Lee Muncy 25,361,131 995,203 13,522 11,953,991
Gregory K. Renwick 24,807,026 1,549,188 13,642 11,953,991
Mel G. Riggs 24,194,647 1,759,427 13,842 11,953,991
Proposal 2 37,986,044 227,446 110,357 0
Proposal 3 24,398,161 1,937,369 34,326 11,953,991
Audio recording of annual meeting
An audio recording of the annual meeting has been uploaded and is available on the company's website. To access the audio recording, click on investors, select events and presentations, and click on listen under the event listing.
About TransAtlantic Petroleum Ltd.
The company is an international oil and natural gas company engaged in the acquisition, exploration, development and production of oil and natural gas. The company holds interests in developed and undeveloped properties in Turkey and Bulgaria.
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