3 days ago
TENAZ ENERGY CORP. ANNOUNCES 2025 ANNUAL MEETING RESULTS
CALGARY, ALBERTA--(Newsfile Corp. - May 29, 2025) - Tenaz Energy Corp. ("Tenaz", "We", "Our", "Us" or the "Company") (TSX: TNZ) is pleased to announce the results from its annual meeting of shareholders (the "Meeting") held on May 29, 2025. A total of 10,546,547 Common Shares, representing 37.41% of the Company's issued and outstanding Common Shares, were represented in person or by proxy at the Meeting.
All of the matters put forward before the shareholders, as set out in the Company's management information circular dated April 25, 2025, were approved by the shareholders.
Number of Directors: The number of directors to be elected was fixed at 6.
Votes for
Votes against
#
%
#
%
6,949,659
99.36
44,583
0.64
Election of Directors: Each of the following six nominees were elected as directors of the Company:
Nominee
Votes for
Votes withheld
#
%
#
%
Anna Alderson
6,660,932
99.31
46,242
0.69
John Chambers
6,661,132
99.31
46,042
0.69
Anthony Marino
6,706,974
100.00
200
0.00
Marty Proctor
6,660,932
99.31
46,242
0.69
Varinia Radu
6,661,132
99.31
46,042
0.69
Mark Rollins
6,661,847
99.32
45,327
0.68
Appointment of Auditor: Deloitte LLP was reappointed as auditor of the Company.
Votes for
Votes withheld
#
%
#
%
10,544,747
99.98
1,800
0.02
Unallocated Awards: All unallocated awards under the Tenaz Incentive Plan were approved.
Votes for
Votes against
#
%
#
%
6,048,334
90.18
658,840
9.82
About Tenaz Energy Corp.
Tenaz is an energy company focused on the acquisition and sustainable development of international oil and gas assets. Tenaz is the second largest operator of natural gas assets in the Dutch sector of the North Sea and develops crude oil and natural gas at Leduc-Woodbend in Alberta. Additional information regarding Tenaz is available on SEDAR+ and at Tenaz's Common Shares are listed for trading on the Toronto Stock Exchange under the symbol "TNZ".
For further information, contact: Tenaz Energy Corp. investors@
Anthony MarinoPresident and Chief Executive Officer Direct: 587 330 1983
Bradley BennettChief Financial Officer Direct: 587 330 1714
/NOT FOR DISSEMINATION IN THE UNITED STATES. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW/
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