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Journey Energy Inc. Reports on Voting from the 2024 Annual Shareholders Meeting

Newsfile Corp.
·2-min read

Calgary, Alberta--(Newsfile Corp. - May 23, 2024) - Journey Energy Inc. (TSX: JOY) (OTCQX: JRNGF) ("Journey", or the "Company") announces the voting results from its Annual General Meeting (the "Meeting") held today pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Journey is pleased to report that all resolutions were approved by the shareholders and the details of the voting results are contained below.

1. Fixing the Number of Directors to be elected at the meeting

On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received.

Votes For

% For

Votes Against

% Against

17,832,083

87.18

2,621,524

12.82

 

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2. Election of Directors

On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company:

Nominees

Votes For

% For

Votes Withheld

% Withheld

Craig H. Hansen

17,299,835

86.65

2,664,442

13.35

Jenna M. Kaye

17,292,135

86.62

2,672,141

13.38

Thomas J. Mullane

17,298,138

86.65

2,666,139

13.35

Reginald S. Smith

17,289,915

86.60

2,674,362

13.40

Scott A. Treadwell

17,145,664

85.88

2,818,612

14.12

Alex G. Verge

17,282,601

86.57

2,681,676

13.43

 

3. Appointment of Auditor

On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received.

Votes For

% For

Votes Withheld

% Withheld

20,342,272

99.46

111,335

0.54

 

For further information contact:

Alex G. Verge
President and Chief Executive Officer
403-303-3232
alex.verge@journeyenergy.ca

or

Gerry Gilewicz
Chief Financial Officer
403-303-3238
gerry.gilewicz@journeyenergy.ca

Journey Energy Inc.
700, 517 - 10th Avenue SW
Calgary, AB T2R 0A8
403-294-1635
www.journeyenergy.ca

No securities regulatory authority has either approved or disapproved of the contents of this press release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/210358