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Keyera Announces Retirement of Directors and Voting Results from Annual Meeting
Keyera Announces Retirement of Directors and Voting Results from Annual Meeting

Globe and Mail

time15-05-2025

  • Business
  • Globe and Mail

Keyera Announces Retirement of Directors and Voting Results from Annual Meeting

CALGARY, AB , May 15, 2025 /CNW/ - Keyera Corp. (TSX: KEY) ("Keyera") announced today the retirement of Mr. Michael Norris and Mr. Douglas Haughey as directors effective May 15, 2025 . Keyera also announced today the voting results from its Annual and Special Meeting of Shareholders (the "Meeting") held on May 15, 2025 . Each of the matters voted on at the Meeting are described in greater detail in Keyera's Management Information Circular dated March 27, 2025 (the "Information Circular"). Retirement of Directors Mr. Michael Norris and Mr. Douglas Haughey retired as directors effective May 15, 2025 , consistent with the Company's Board renewal policy. Mr. Norris was appointed to the board of directors (the "Board") in May 2013 and has served as chair of the Audit Committee since August 2015 . Mr. Haughey was appointed to the Board in May 2013 and served as Independent Lead Director since January 2015 . Mr. Haughey also served as the Chair of the Governance and Sustainability Committee (GSC) and as member of the Human Resources Committee (HRC). "On behalf of the Board and management, I would like to extend our deepest gratitude to Mr. Norris and Mr. Haughey for their dedication and significant contributions to the company and the Board. We have greatly benefited from their experience, wisdom, and counsel throughout their tenure. We wish them all the best in their future endeavors," said Jim Bertram , Board Chair. Keyera is pleased to announce the election of two new directors at the Meeting, Mr. T. Tim Kitchen and Mr. Bob Pritchard (see Voting Results below). Mr. Kitchen brings over 32 years of experience in the energy and investment banking industry. From 2008 to 2023, Mr. Kitchen served as Managing Director, Head of Canadian Investment Banking of Barclays, a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises. Mr. Pritchard brings over 40 years of experience in the energy sector with the last 30 years directly involved in developing, building and operating energy infrastructure assets in Western Canada . From 2016 to 2021, Mr. Pritchard served as President of Wolf Midstream, a Canadian energy infrastructure company backed by the Canada Pension Plan Investment Board. Voting Results All nominees listed in the Information Circular were elected as directors of Keyera to serve until the next annual meeting of shareholders, or until their successors are elected or appointed. The results of the votes are as follows: Nominee Votes For Votes Withheld Number % Number % Jim Bertram 130,548,730 83.31 % 26,159,650 16.69 % Isabelle Brassard 156,471,065 99.85 % 237,315 0.15 % Michael Crothers 155,252,127 99.07 % 1,456,253 0.93 % Blair Goertzen 155,346,946 99.13 % 1,361,434 0.87 % T. Tim Kitchen 156,537,221 99.89 % 171,159 0.11 % Gianna Manes 153,611,287 98.02 % 3,097,093 1.98 % Thomas O'Connor 141,297,577 90.17 % 15,410,803 9.83 % Bob Pritchard 156,595,369 99.93 % 113,011 0.07 % Charlene Ripley 139,804,314 89.21 % 16,904,066 10.79 % Dean Setoguchi 156,578,628 99.92 % 129,752 0.08 % Janet Woodruff 154,708,939 98.72 % 1,999,441 1.28 % All other resolutions at the Meeting were successfully approved by shareholders including the appointment of auditors, approval of unallocated awards under Keyera's long-term incentive plan, and the approach to executive compensation. The resolution approving Keyera's approach to executive compensation as detailed in the Information Circular, was approved with 96.03% of votes in favour. All voting results will be posted under Keyera's profile at About Keyera Corp. Keyera Corp. (TSX:KEY) operates an integrated Canadian-based energy infrastructure business with extensive interconnected assets and depth of expertise in delivering energy solutions. Its predominantly fee-for-service based business consists of natural gas gathering and processing; natural gas liquids processing, transportation, storage and marketing; iso-octane production and sales; and an industry-leading condensate system in the Edmonton / Fort Saskatchewan area of Alberta . Keyera strives to provide high quality, value-added services to its customers across North America and is committed to conducting its business ethically, safely and in an environmentally and financially responsible manner. Additional Information For more information about Keyera Corp., please visit our website at or contact: Dan Cuthbertson , General Manager, Investor Relations Katie Shea , Senior Advisor, Investor Relations

Keyera Announces Retirement of Directors and Voting Results from Annual Meeting
Keyera Announces Retirement of Directors and Voting Results from Annual Meeting

Cision Canada

time15-05-2025

  • Business
  • Cision Canada

Keyera Announces Retirement of Directors and Voting Results from Annual Meeting

CALGARY, AB, May 15, 2025 /CNW/ - Keyera Corp. (TSX: KEY) ("Keyera") announced today the retirement of Mr. Michael Norris and Mr. Douglas Haughey as directors effective May 15, 2025. Keyera also announced today the voting results from its Annual and Special Meeting of Shareholders (the "Meeting") held on May 15, 2025. Each of the matters voted on at the Meeting are described in greater detail in Keyera's Management Information Circular dated March 27, 2025 (the "Information Circular"). Retirement of Directors Mr. Michael Norris and Mr. Douglas Haughey retired as directors effective May 15, 2025, consistent with the Company's Board renewal policy. Mr. Norris was appointed to the board of directors (the "Board") in May 2013 and has served as chair of the Audit Committee since August 2015. Mr. Haughey was appointed to the Board in May 2013 and served as Independent Lead Director since January 2015. Mr. Haughey also served as the Chair of the Governance and Sustainability Committee (GSC) and as member of the Human Resources Committee (HRC). "On behalf of the Board and management, I would like to extend our deepest gratitude to Mr. Norris and Mr. Haughey for their dedication and significant contributions to the company and the Board. We have greatly benefited from their experience, wisdom, and counsel throughout their tenure. We wish them all the best in their future endeavors," said Jim Bertram, Board Chair. Keyera is pleased to announce the election of two new directors at the Meeting, Mr. T. Tim Kitchen and Mr. Bob Pritchard (see Voting Results below). Mr. Kitchen brings over 32 years of experience in the energy and investment banking industry. From 2008 to 2023, Mr. Kitchen served as Managing Director, Head of Canadian Investment Banking of Barclays, a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises. Mr. Pritchard brings over 40 years of experience in the energy sector with the last 30 years directly involved in developing, building and operating energy infrastructure assets in Western Canada. From 2016 to 2021, Mr. Pritchard served as President of Wolf Midstream, a Canadian energy infrastructure company backed by the Canada Pension Plan Investment Board. Voting Results All nominees listed in the Information Circular were elected as directors of Keyera to serve until the next annual meeting of shareholders, or until their successors are elected or appointed. The results of the votes are as follows: All other resolutions at the Meeting were successfully approved by shareholders including the appointment of auditors, approval of unallocated awards under Keyera's long-term incentive plan, and the approach to executive compensation. The resolution approving Keyera's approach to executive compensation as detailed in the Information Circular, was approved with 96.03% of votes in favour. All voting results will be posted under Keyera's profile at About Keyera Corp. Keyera Corp. (TSX: KEY) operates an integrated Canadian-based energy infrastructure business with extensive interconnected assets and depth of expertise in delivering energy solutions. Its predominantly fee-for-service based business consists of natural gas gathering and processing; natural gas liquids processing, transportation, storage and marketing; iso-octane production and sales; and an industry-leading condensate system in the Edmonton/Fort Saskatchewan area of Alberta. Keyera strives to provide high quality, value-added services to its customers across North America and is committed to conducting its business ethically, safely and in an environmentally and financially responsible manner. For more information about Keyera Corp., please visit our website at or contact: Dan Cuthbertson, General Manager, Investor Relations Katie Shea, Senior Advisor, Investor Relations Email: [email protected] Telephone: 403-205-7670 Toll free: 888-699-4853 SOURCE Keyera Corp.

Keyera Announces Retirement of Directors and Voting Results from Annual Meeting
Keyera Announces Retirement of Directors and Voting Results from Annual Meeting

Yahoo

time15-05-2025

  • Business
  • Yahoo

Keyera Announces Retirement of Directors and Voting Results from Annual Meeting

CALGARY, AB, May 15, 2025 /CNW/ - Keyera Corp. (TSX: KEY) ("Keyera") announced today the retirement of Mr. Michael Norris and Mr. Douglas Haughey as directors effective May 15, 2025. Keyera also announced today the voting results from its Annual and Special Meeting of Shareholders (the "Meeting") held on May 15, 2025. Each of the matters voted on at the Meeting are described in greater detail in Keyera's Management Information Circular dated March 27, 2025 (the "Information Circular"). Retirement of Directors Mr. Michael Norris and Mr. Douglas Haughey retired as directors effective May 15, 2025, consistent with the Company's Board renewal policy. Mr. Norris was appointed to the board of directors (the "Board") in May 2013 and has served as chair of the Audit Committee since August 2015. Mr. Haughey was appointed to the Board in May 2013 and served as Independent Lead Director since January 2015. Mr. Haughey also served as the Chair of the Governance and Sustainability Committee (GSC) and as member of the Human Resources Committee (HRC). "On behalf of the Board and management, I would like to extend our deepest gratitude to Mr. Norris and Mr. Haughey for their dedication and significant contributions to the company and the Board. We have greatly benefited from their experience, wisdom, and counsel throughout their tenure. We wish them all the best in their future endeavors," said Jim Bertram, Board Chair. Keyera is pleased to announce the election of two new directors at the Meeting, Mr. T. Tim Kitchen and Mr. Bob Pritchard (see Voting Results below). Mr. Kitchen brings over 32 years of experience in the energy and investment banking industry. From 2008 to 2023, Mr. Kitchen served as Managing Director, Head of Canadian Investment Banking of Barclays, a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises. Mr. Pritchard brings over 40 years of experience in the energy sector with the last 30 years directly involved in developing, building and operating energy infrastructure assets in Western Canada. From 2016 to 2021, Mr. Pritchard served as President of Wolf Midstream, a Canadian energy infrastructure company backed by the Canada Pension Plan Investment Board. Voting Results All nominees listed in the Information Circular were elected as directors of Keyera to serve until the next annual meeting of shareholders, or until their successors are elected or appointed. The results of the votes are as follows: Nominee Votes For Votes WithheldNumber % Number % Jim Bertram 130,548,730 83.31 % 26,159,650 16.69 % Isabelle Brassard 156,471,065 99.85 % 237,315 0.15 % Michael Crothers 155,252,127 99.07 % 1,456,253 0.93 % Blair Goertzen 155,346,946 99.13 % 1,361,434 0.87 % T. Tim Kitchen 156,537,221 99.89 % 171,159 0.11 % Gianna Manes 153,611,287 98.02 % 3,097,093 1.98 % Thomas O'Connor 141,297,577 90.17 % 15,410,803 9.83 % Bob Pritchard 156,595,369 99.93 % 113,011 0.07 % Charlene Ripley 139,804,314 89.21 % 16,904,066 10.79 % Dean Setoguchi 156,578,628 99.92 % 129,752 0.08 % Janet Woodruff 154,708,939 98.72 % 1,999,441 1.28 % All other resolutions at the Meeting were successfully approved by shareholders including the appointment of auditors, approval of unallocated awards under Keyera's long-term incentive plan, and the approach to executive compensation. The resolution approving Keyera's approach to executive compensation as detailed in the Information Circular, was approved with 96.03% of votes in favour. All voting results will be posted under Keyera's profile at About Keyera Corp. Keyera Corp. (TSX:KEY) operates an integrated Canadian-based energy infrastructure business with extensive interconnected assets and depth of expertise in delivering energy solutions. Its predominantly fee-for-service based business consists of natural gas gathering and processing; natural gas liquids processing, transportation, storage and marketing; iso-octane production and sales; and an industry-leading condensate system in the Edmonton/Fort Saskatchewan area of Alberta. Keyera strives to provide high quality, value-added services to its customers across North America and is committed to conducting its business ethically, safely and in an environmentally and financially responsible manner. Additional Information For more information about Keyera Corp., please visit our website at or contact: Dan Cuthbertson, General Manager, Investor Relations Katie Shea, Senior Advisor, Investor Relations Email: ir@ Telephone: 403-205-7670 Toll free: 888-699-4853 SOURCE Keyera Corp. View original content to download multimedia: Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data

Build Free is Revolutionizing Small Business Marketing with Free Websites and Ads
Build Free is Revolutionizing Small Business Marketing with Free Websites and Ads

Globe and Mail

time18-02-2025

  • Business
  • Globe and Mail

Build Free is Revolutionizing Small Business Marketing with Free Websites and Ads

In today's digital landscape, having a strong online presence is no longer optional—it is essential. However, many service-based businesses struggle with the high upfront costs of web design and digital marketing. Build Free is changing that by offering completely free websites and ads to service businesses, eliminating financial barriers and helping them grow online. A Game-Changer for Service Businesses For small business owners, hiring a web designer or running paid ads can be expensive and complicated. Build Free simplifies the process by creating high-converting, custom websites in just seven days—at no upfront cost. Instead of paying thousands for web development, business owners only cover a small monthly hosting and maintenance fee to keep their site running. "We saw too many businesses struggling to get online because of high costs," said a spokesperson for Build Free. "We wanted to change that. Now, business owners can get a professional website and start marketing immediately—without a major investment." How Build Free Works The process is designed to be simple and effective: - Step 1: Build Free creates a custom, SEO-optimized website that represents the business professionally. - Step 2: The team develops two high-quality ads to drive traffic and generate leads. - Step 3: The business pays a small monthly fee for hosting and maintenance: - $80/month for website hosting, updates, and ongoing support. - $100/month for everything above, plus new ads each month to keep attracting customers. There are no long-term contracts, no hidden fees, and no risks—just real results. What Makes Build Free Different? Unlike DIY website builders or expensive marketing agencies, Build Free provides high-performance websites designed to convert visitors into paying customers. Each website includes: - Call Now & Booking Buttons – Making it easy for customers to contact the business. - SEO Optimization – Helping businesses rank on Google for searches like 'best plumber near me' or 'affordable home cleaning services.' - Fast, Mobile-Friendly Design – Ensuring the site loads quickly and looks professional on any device. For service-based businesses—including plumbers, electricians, HVAC companies, landscapers, home cleaners, and mobile detailers —having a well-designed website that generates leads is critical. Build Free ensures every business, regardless of budget, has access to a professional website and marketing tools. A Limited-Time Opportunity With more business owners realizing they can get a free website and ads, demand for Build Free's services is increasing. The company is currently accepting new clients but warns that spots are limited. For those searching online for 'how to get a free website for my business' or 'affordable small business marketing,' Build Free is quickly becoming the go-to solution. To claim a free website and ads, visit today! Media Contact Company Name: Build Free Contact Person: Michael Norris Email: Send Email Country: United States Website:

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