Birchcliff Energy Ltd. Announces Voting Results From 2024 Annual Meeting of Shareholders
18 May 2024 - 5:39AM
Birchcliff Energy Ltd. (“
Birchcliff”) (TSX: BIR)
is pleased to announce that at its Annual Meeting of Shareholders
held on May 16, 2024 (the “
Meeting”), shareholders
elected all six of the proposed nominees listed in Birchcliff’s
information circular dated March 27, 2024 (the “
Information
Circular”) and approved all other matters voted upon at
the Meeting.
The matters voted upon at the Meeting were
discussed in detail in the Information Circular, a copy of which is
available on SEDAR+ at http://www.sedarplus.ca and on Birchcliff’s
website at www.birchcliffenergy.com. The voting results for each
matter voted upon are set forth in the table below and a copy of
the Report of Voting Results is available on SEDAR+ at
http://www.sedarplus.ca.
|
|
|
|
|
|
|
Matters Voted Upon |
|
Outcome of Vote |
|
Votes For |
|
Votes Against or Withheld, as applicable |
1. |
|
Ordinary resolution to fix the number of directors of Birchcliff to
be elected at the Meeting at six. |
|
Passed |
|
101,325,88989.05% |
|
12,459,51210.95% |
2. |
|
Ordinary resolution to approve the election of the following
nominees as directors of Birchcliff, to hold office until the close
of the next annual meeting of shareholders of Birchcliff or until
their successor is elected or appointed: |
|
|
|
|
|
|
|
|
(a) |
|
Dennis Dawson |
|
Elected |
|
74,076,46766.88% |
|
36,684,17133.12% |
|
|
(b) |
|
Debra Gerlach |
|
Elected |
|
96,574,09087.19% |
|
14,186,54812.81% |
|
|
(c) |
|
Stacey McDonald |
|
Elected |
|
95,954,88786.63% |
|
14,805,75113.37% |
|
|
(d) |
|
Cameron Proctor |
|
Elected |
|
98,270,64788.72% |
|
12,489,99111.28% |
|
|
(e) |
|
James Surbey |
|
Elected |
|
98,337,35288.78% |
|
12,423,28611.22% |
|
|
(f) |
|
A. Jeffery Tonken |
|
Elected |
|
97,121,37787.69% |
|
13,639,26112.31% |
3. |
|
Ordinary resolution to approve the appointment of KPMG LLP,
Chartered Professional Accountants, as the auditors of Birchcliff,
to hold office until the close of the next annual meeting of
shareholders of Birchcliff, and to authorize the board of directors
to fix their remuneration as such. |
|
Passed |
|
112,262,47698.66% |
|
1,522,9261.34% |
|
|
|
|
|
|
|
|
|
About Birchcliff:
Birchcliff is a dividend-paying, intermediate
oil and natural gas company based in Calgary, Alberta with
operations focused on the Montney/Doig Resource Play in Alberta.
Birchcliff’s common shares are listed for trading on the Toronto
Stock Exchange under the symbol “BIR”.
|
For further information, please contact: |
Birchcliff Energy Ltd.Suite 1000, 600 – 3rd Avenue
S.W. Calgary, Alberta T2P 0G5Telephone: (403) 261-6401Email:
birinfo@birchcliffenergy.comwww.birchcliffenergy.com |
|
Chris Carlsen – President and Chief Executive
OfficerBruno Geremia – Executive Vice President
and Chief Financial Officer |
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