Journey Energy Inc. Reports on Voting from the 2025 Annual Shareholders Meeting
1. Fixing the Number of Directors to be elected at the meeting
On a vote by proxy, the number of directors of the Company to be elected at the Meeting was fixed at six members. The numbers in respect of the vote are based on the proxies received.
2. Election of Directors
On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company:
3. Appointment of Auditor
On a vote by proxy, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Company until the next annual meeting of shareholders, and the directors of the Company were authorized to fix their remuneration as such. The numbers in respect of the vote are based on the proxies received.
4. Advance Notice By-Law
On a vote by ballot, the Advance Notice By-Law dealing with the advance notice of nomination of directors of the Corporation was approved.
For further information contact:
Journey Energy Inc.
700, 517 - 10 th Avenue SW
Calgary, AB T2R 0A8
403-294-1635
www.journeyenergy.ca
No securities regulatory authority has either approved or disapproved of the contents of this press release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/253168
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