ShaMaran Announces Annual Meeting Voting Results
Shareholders voted as follows on the matters before the meeting:
Fixing the number of Directors
Shareholders fixed the number of directors at five (5) with 99.78% of shares represented at the meeting voting in favour.
Re-election of Directors
Shareholders elected the following five (5) board members to serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed:
Director |
For |
|
Withheld |
|
|
|
|
|
|
Chris Bruijnzeels |
798,084,332 |
99.96 % |
4,972,741 |
0.04 % |
Garrett Soden |
798,101,217 |
99.96 % |
4,955,826 |
0.04 % |
Michael Ebsary |
798,081,110 |
99.96 % |
4,975,933 |
0.04 % |
Keith Hill |
795,243,398 |
99.61 % |
7,813,645 |
0.39 % |
William Lundin |
798,300,091 |
99.99 % |
4,756,952 |
0.01 % |
Appointment of Auditors
Shareholders appointed PricewaterhouseCoopers LLP as auditor of the Company for the upcoming year and authorized the directors of the Company to fix the remuneration of the auditor with 99.97% of shares represented at the meeting voting in favour.
Approval of Stock Option Plan
The Company's incentive stock option plan was approved by shareholders with 98.91% of shares represented at the meeting voting in favour.
About
ShaMaran is a Canadian independent oil and gas company focused on the
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