Saturn Oil & Gas Inc. Announces Approval of All Resolutions at Annual General and Special Meeting of Shareholders and Voting ...
2019年6月17日 - 10:22PM
Saturn Oil & Gas Inc. (“Saturn” or the “Company”) (TSX.V: SOIL)
(FSE: SMK) announced that at its annual general and special meeting
of shareholders (the “Meeting”) held on June 14, 2019, a total of
30,891,883 shares, representing 13.2% of common shares outstanding,
were represented in person or by proxy. Shareholders were
asked to vote on a number of resolutions listed in the Management
Information Circular dated May 14, 2019, including the election of
each of the six nominees proposed as directors.
Election of Directors
The six director nominees proposed by management were
successfully elected for a term ending at the next annual general
meeting. The voting results are set out below:
Director Nominee |
Votes For |
Percent |
Votes Withheld |
Percent |
John Jeffrey |
1,926,444 |
97.7 |
45,900 |
2.3 |
Scott Newman |
1,926,444 |
97.7 |
45,900 |
2.3 |
Ivan Bergerman |
1,951,444 |
98.9 |
20,900 |
1.1 |
Calvin Payne |
1,951,444 |
98.9 |
20,900 |
1.1 |
Chris Ryan |
1,951,444 |
98.9 |
20,900 |
1.1 |
Simon Akit |
1,951,444 |
98.9 |
20,900 |
1.1 |
Other Matters
All other resolutions tabled at the Meeting were successfully
approved by a majority of shareholders including the appointment of
BDO Canada LLP as auditors and the amendment to the Company’s stock
option plan.
About Saturn Oil & Gas Inc.
Saturn Oil & Gas Inc. (TSX.V: SOIL) (FSE:
SMK) is a public energy Company focused on the acquisition and
development of undervalued, low-risk assets. Saturn is driven
to build a strong portfolio of cash flowing assets with strategic
land positions. De-risked assets and calculated execution will
allow Saturn to achieve growth in reserves & production through
retained earnings. Saturn's portfolio will become its key to growth
and provide long-term stability to shareholders.
Investor & Media Contact:
Saturn Oil & GasJohn Jeffrey, MBA - CEO Tel: (306) 955-9946
www.saturnoil.com
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