Athabasca Oil Corporation Announces Results from 2024 Annual Shareholder Meeting
10 May 2024 - 6:00AM
Athabasca Oil Corporation (TSX: ATH) (“Athabasca” or the “Company”)
announces that all matters presented for approval at the Annual
General and Special Meeting of Shareholders held May 9, 2024 have
been fully authorized and approved. The items on the agenda
included fixing the number of directors to be elected at eight,
electing eight proposed director nominees, appointment of Ernst
& Young LLP as auditors, approval of the shareholder rights
plan agreement and approval of all unallocated options, rights and
other entitlements under the Corporation’s 2024 omnibus incentive
plan.
The results of the voting, inclusive of all
votes cast and proxies received for each director nominee, which
was conducted by ballot, are as follows:
|
|
|
Nominee |
Votes For |
Votes Withheld |
No. |
% |
No. |
% |
Ronald Eckhardt |
222,803,661 |
99.8 |
423,537 |
0.2 |
Angela Avery |
210,460,548 |
94.3 |
12,766,650 |
5.7 |
Bryan Begley |
212,505,562 |
95.2 |
10,721,636 |
4.8 |
Robert Broen |
223,041,268 |
99.9 |
185,930 |
0.1 |
John Festival |
154,298,128 |
69.1 |
68,929,070 |
30.9 |
Marty Proctor |
218,019,312 |
97.7 |
5,207,886 |
2.3 |
Marnie Smith |
188,585,948 |
84.5 |
34,641,250 |
15.5 |
Theresa Roessel |
222,699,279 |
99.8 |
527,919 |
0.2 |
|
|
|
|
|
About Athabasca Oil
Corporation
Athabasca Oil Corporation is a Canadian energy
company with a focused strategy on the development of thermal and
light oil assets. Situated in Alberta’s Western Canadian
Sedimentary Basin, the Company has amassed a significant land base
of extensive, high quality resources. Athabasca’s light oil assets
are held in a private subsidiary (Duvernay Energy Corporation) in
which Athabasca owns a 70% equity interest. Athabasca’s common
shares trade on the TSX under the symbol “ATH”. For more
information, visit www.atha.com.
For more information, please contact: |
Matthew Taylor |
Robert Broen |
Chief Financial Officer |
President and CEO |
1-403-817-9104 |
1-403-817-9190 |
mtaylor@atha.com |
rbroen@atha.com |
|
|
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