Vortex Energy Announces Results of Shareholder Meeting
2024年1月12日 - 10:00PM
Vortex Energy Corp. (CSE: VRTX | OTC: VTECF | FRA: AA3)
("
Vortex” or the "
Company")
announces the voting results from its Annual General and Special
Meeting of shareholders held on January 11, 2024 (the
“
Meeting”). A total of 24,260,177 (representing
34.21% of the issued and outstanding common shares) were
represented at the Meeting.
The three nominees listed in the management
information circular with respect to the Meeting were elected as
directors of the Company. Shareholders also approved the Company’s
equity incentive plan and the amendment of the quorum requirement
in the Company’s articles to require two shareholders who hold at
least 5% of the issued shares entitled to be vote at a meeting to
be present at a shareholders’ meeting in order for there to be a
quorum at such meeting. Detailed results of the votes on the
matters put before the Meeting are set out below:
Number of Directors
To set the number of directors for the ensuing
year at three:
Votes For |
% For |
Votes Against |
% Against |
21,846,797 |
90.054 |
2,412,879 |
9.946 |
% |
Election of Directors
To elect the following persons to serve as
directors of the Company for the ensuing year:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Paul Sparkes |
18,445,716 |
89.584 |
% |
2,144,750 |
10.416 |
|
Eli Dusenbury |
18,457,469 |
89.641 |
% |
2,132,997 |
10.359 |
|
David Bowen |
20,572,496 |
99.913 |
|
17,970 |
0.087 |
% |
Re-appointment of the
Auditor
To re-appoint Baker Tilly WM LLP as the
Company’s auditor for the ensuing year at remuneration to be fixed
by the directors:
Votes For |
% For |
Votes Withheld |
% Withheld |
24,224,088 |
99.853 |
35,589 |
0.147 |
% |
Approval of Compensation
Plan
To authorize, approve, ratify and confirm the
Company’s equity compensation plan and the unallocated entitlements
issuable thereunder and permit the Company to grant options,
restricted share units and deferred share units under the Company’s
equity compensation plan until January 11, 2027:
Votes For |
% For |
Votes Against |
% Against |
18,379,255 |
89.261 |
2,211,211 |
10.739 |
Approval of Amendment to
Articles
To approve a special resolution to amend the
quorum requirement in the Company’s articles to require a quorum
for the transaction of business at shareholder meetings of two
shareholders who, in the aggregate, hold at least 5% of the issued
shares entitled to be voted at the meeting and are present in
person or represented by proxy.
Votes For |
% For |
Votes Against |
% Against |
20,475,025 |
99.439 |
115,441 |
0.561 |
About Vortex Energy Corp.
Vortex Energy Corp. is an exploration stage
company engaged principally in the acquisition, exploration, and
development of mineral properties in North America. The company is
currently advancing its Robinson River Salt Project comprised of a
total of 942 claims covering 23,500 hectares located approximately
35 linear kms south of the town of Stephenville in the Province of
Newfoundland & Labrador. The Robinson River Salt Project is
prospective for both salt and hydrogen salt cavern storage. The
company is actively evaluating technologies to efficiently store
hydrogen or energy in salt caverns. Vortex Energy Corp. also holds
the Fire Eye Project, which is located in the Wollaston Domain of
northern Saskatchewan, Canada.
On Behalf of the Board of DirectorsPaul
SparkesChief Executive Officer, Director+1 (778)
819-0164info@vortexenergycorp.com
The Canadian Securities Exchange (CSE) has not
reviewed, approved, or disapproved the contents of this press
release.
Vortex Energy (TG:AA3)
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