Peyto Exploration & Development Corp. Announces Results of Directors Vote
14 Giugno 2023 - 1:19AM
Peyto Exploration & Development Corp. (TSX – PEY)
("
Peyto") is pleased to announce that the nominees
listed in the information circular – proxy statement dated March
28, 2023 were elected as directors of Peyto at Peyto's annual
meeting of shareholders (the "
Meeting") held
today, June 13, 2023. The detailed results of the vote for the
election of directors held at the Meeting are set out below.
Election of Directors
On a vote by ballot, each of the following eight
nominees proposed by management was elected as a director of
Peyto:
Nominee |
|
Outcome of Vote |
|
Votes For |
|
Votes Withheld |
Donald Gray |
|
Elected |
|
47,729,123 |
|
46,599,621 |
Michael MacBean |
|
Elected |
|
74,156,222 |
|
20,172,522 |
Brian Davis |
|
Elected |
|
87,312,482 |
|
7,016,262 |
Darren Gee |
|
Elected |
|
88,414,884 |
|
5,913,860 |
Jean-Paul Lachance |
|
Elected |
|
92,395,011 |
|
1,933,733 |
Jocelyn McMinn |
|
Elected |
|
91,258,108 |
|
3,070,636 |
John W. Rossall |
|
Elected |
|
85,468,174 |
|
8,860,570 |
Debra Gerlach |
|
Elected |
|
92,727,012 |
|
1,601,732 |
|
|
|
|
|
|
|
Gregory Fletcher and Kathy Turgeon did not stand
for re-election as directors at the Meeting. Peyto wishes to thank
each of Mr. Fletcher and Ms. Turgeon for their service as directors
of Peyto. Ms. Turgeon continues to serve as the Vice President and
Chief Financial Officer of Peyto.
For further information please contact:
Jean-Paul
Lachance |
President and Chief Executive Officer |
Phone: |
(403)
451-4111 |
Fax: |
(403) 451-4100 |
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