CALGARY, May 10, 2018 /CNW/ - Yangarra Resources
Ltd. ("Yangarra" or the "Corporation")
(TSX:YGR) announces the voting results from its Annual Meeting of
shareholders held in Calgary,
Alberta on May 10, 2018 (the
"Meeting"). Each of the matters voted on at the Meeting is outlined
in the Information Circular dated March 29,
2018 and is available on SEDAR at www.sedar.com.
The voting results for each matter presented at the Meeting are
below:
Fixing Number of Directors
A resolution asking shareholders to fix the number of directors
to be elected at five was approved with 100.00 percent of votes
cast in favour.
Election of Directors
The following five nominees were elected as directors of
Yangarra to serve until the next Meeting or until their successors
are elected or appointed:
|
Nominee
|
Percentage of Votes
in Favour
|
|
James G.
Evaskevich
|
99.06
|
|
Gordon A.
Bowerman
|
89.78
|
|
Robert D.
Weir
|
94.32
|
|
Frederick L.
Morton
|
94.31
|
|
Neil M.
MacKenzie
|
94.32
|
Appointment of Auditors
The appointment of MNP LLP, Chartered Accountants, to serve as
the Auditors of the Corporation until the close of the next annual
meeting, at remuneration to be fixed by the directors was approved
with 100 percent of votes cast in favour.
Neither the TSX nor its Regulation Service Provider (as that
term is defined in the Policies of the TSX) accepts responsibility
for the adequacy and accuracy of this release.
SOURCE Yangarra Resources Ltd.