CALGARY,
AB, June 16, 2022 /CNW/ - Kiwetinohk Energy
Corp. (TSX: KEC) held its Annual and Special Meeting of
Shareholders on June 16, 2022. The
total number of common shares represented by shareholders at the
meeting and by proxy was 35,218,882, representing 79.84% of the
Company's outstanding common shares.
At the meeting, shareholders considered the following
resolutions:
1. Election of Directors: The nine
director nominees were elected. The votes by ballot were received
as follows:
Nominee
|
Votes For
(#)
|
Percent
(%)
|
Withheld
(#)
|
Percent
(%)
|
Kevin Brown
|
34,697,380
|
98.6812 %
|
463,700
|
1.3188 %
|
Beth
Reimer-Heck
|
35,151,480
|
99.9727 %
|
9,600
|
0.0273 %
|
Judith
Athaide
|
35,153,080
|
99.9772 %
|
8,000
|
0.0228 %
|
Patrick
Carlson
|
34,648,366
|
98.5418 %
|
512,714
|
1.4582 %
|
Leland
Corbett
|
34,513,132
|
98.1572 %
|
647,948
|
1.8428 %
|
Nancy Lever
|
35,161,080
|
100.0000 %
|
0
|
0.0000 %
|
Kaush Rakhit
|
34,626,366
|
98.4792 %
|
534,714
|
1.5208 %
|
Steven
Sinclair
|
35,153,080
|
99.9772 %
|
8,000
|
0.0228 %
|
John Whelen
|
35,153,080
|
99.9772 %
|
8,000
|
0.0228 %
|
2. Appointment of Auditors: The
appointment of Deloitte LLP as Kiwetinohk's auditor for 2022 was
approved. The votes by ballot were received as follows:
Votes For
(#)
|
Percent
(%)
|
Withheld
(#)
|
Percent
(%)
|
35,132,380
|
99.9659 %
|
12,000
|
0.0341 %
|
3. Approval of Amendments to the Bylaws of
the Company: The amendments to the bylaws of Kiwetinohk were
approved. The votes by ballot were received as follows:
Votes For
(#)
|
Percent
(%)
|
Against
(#)
|
Percent
(%)
|
35,160,980
|
99.9997 %
|
100
|
0.0003 %
|
4. Name Change: The resolution
authorizing the board of directors of the Company to amend the
articles of the Company to change its name from "Kiwetinohk Energy
Corp." to such other name as the Board may determine, at its sole
discretion, was approved. The votes by ballot were received as
follows:
Votes For
(#)
|
Percent
(%)
|
Against
(#)
|
Percent
(%)
|
35,218,782
|
99.9997 %
|
100
|
0.0003 %
|
5. Addition of a Class of Preferred
Shares: The resolution approving the addition of a class of
preferred shares to Kiwetinohk's authorized share capital was
approved. The votes by ballot were received as follows:
Votes For
(#)
|
Percent
(%)
|
Against
(#)
|
Percent
(%)
|
32,697,019
|
92.9921 %
|
2,464,061
|
7.0079 %
|
About Kiwetinohk
We, at Kiwetinohk, are passionate about climate change and the
future of energy. Kiwetinohk's mission is to build a profitable
energy transition business providing clean, reliable, dispatchable,
low-cost energy. Kiwetinohk develops and produces natural gas and
related products and is in the process of developing renewable
power, natural gas-fired power, carbon capture and hydrogen clean
energy projects. We view climate change with a sense of
urgency, and we want to make a difference.
Kiwetinohk's common shares trade on the Toronto Stock Exchange
under the symbol KEC.
Additional details are available within the year-end documents
available on Kiwetinohk's website at www.kiwetinohk.com and SEDAR
at www.sedar.com.
FOR MORE INFORMATION ON KIWETINOHK, PLEASE
CONTACT:
Mark
Friesen, Director, Investor Relations
IR phone: (587) 392-4395
IR email: IR@kiwetinohk.com
Address: Suite 1900, 250 - 2 Street S.W.
Calgary, Alberta T2P 0C1
Pat
Carlson, CEO
Jakub Brogowski, CFO
SOURCE Kiwetinohk Energy