CALGARY, April 30, 2020 /CNW/ - Yangarra
Resources Ltd. ("Yangarra" or the
"Corporation") (TSX:YGR) announces the voting results from
its Annual and Special Meeting of shareholders held in Calgary, Alberta on April 30, 2020 (the
"Meeting"). Each of the matters voted on at the Meeting is outlined
in the Information Circular dated March 13,
2020 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.
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
|
99.90
|
Gordon A.
Bowerman
|
98.82
|
Robert D.
Weir
|
99.38
|
Frederick L.
Morton
|
99.57
|
Neil M.
MacKenzie
|
99.62
|
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.
Stock Option Plan
The resolution relating to the approval of the granting of
unallocated options under the Corporation's 10% rolling stock
option plan as required by the Toronto Stock Exchange every 3 years
was approved.
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.