CALGARY,
AB, May 1, 2024 /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
1, 2024 (the "Meeting"). Each of the matters voted on at the
Meeting is outlined in the Information Circular dated March 27, 2024 and is available on SEDAR+
(www.sedarplus.ca).
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 seven was approved.
Election of Directors
The following seven 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
|
|
Dale A.
Miller
|
84.87
|
|
Frederick L.
Morton
|
93.02
|
|
Gordon A.
Bowerman
|
66.64
|
|
James G.
Evaskevich
|
93.03
|
|
Neil M.
MacKenzie
|
92.90
|
|
Penelope D.S.
Payne
|
92.87
|
|
Robert D.
Weir
|
93.12
|
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 a remuneration to be fixed by the directors, 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.