Creator of the article:
CALGARY, Alberta, Might perchance perhaps honest 12, 2022 (GLOBE NEWSWIRE) — Petrus Resources Ltd. (“Petrus” or the “Firm“) (TSX: PRQ) is jubilant to yell that its shareholders permitted all resolutions at its annual normal meeting of shareholders held currently (the “Meeting”). The resolutions permitted on the Meeting were as follows:
The resolution to fix the series of directors of the Firm to be elected on the Meeting at 5 (5) directors became once permitted.
The resolution to nominate the 5 (5) nominees as directors of the Firm to inspire till the next annual meeting of shareholders of the Firm, or till their successors are elected or appointed, became once handed by manner of ballotand each of the directors got the next votes for their election:
Commercial 2
| Nominee | Consequence of Vote | Votes For | % For | Votes Withheld | % Withheld | |||||
| Donald Gray
Donald Cormack Patrick Arnell Ken Gray Peter Verburg |
Elected
Elected Elected Elected Elected |
37,106,058
37,945,197 37,845,197 38,036,153 37,845,701 |
97.348%
99.549% 99.287% 99.788% 99.288% |
1,010,873
171,734 271,734 80,778 271,230 |
2.652%
0.451% 0.713% 0.212% 0.712% |
The resolution to nominate Ernst & Young LLP, Chartered Genuine Accountants of Calgary, Alberta because the Firm’s auditors became once permitted.
ABOUT PETRUS
Petrus is a public Canadian oil and gasoline firm targeted on property exploitation, strategic acquisitions and chance-managed exploration in Alberta.
For further info, please contact:
President and Chief Govt Officer
T: 403-930-0889
E: kgray@petrusresources.com
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