Latest news with #directorElection
Globe and Mail
14-05-2025
- Business
- Globe and Mail
Surge Energy Inc. Announces Annual General Meeting Voting Results
CALGARY, AB , May 14, 2025 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 14, 2025 the following seven director nominees were elected: Votes For Votes Withheld # % # % James Pasieka 17,287,900 95.48 % 819,136 4.52 % Marion Burnyeat 15,341,551 84.73 % 2,765,485 15.27 % Paul Colborne 16,982,930 93.79 % 1,124,106 6.21 % Daryl Gilbert 17,336,137 95.74 % 770,899 4.26 % Michelle Gramatke 16,128,452 89.07 % 1,978,584 10.93 % Robert Leach 16,162,498 89.26 % 1,944,538 10.74 % Allison Maher 16,203,214 89.49 % 1,903,822 10.51 % In addition, the shareholders also approved the fixing of directors at Meeting at seven (7). The shareholders also approved the appointment of KPMG LLP, Chartered Accounts as auditors for the ensuing year.
National Post
08-05-2025
- Business
- National Post
SSR Mining Announces Voting Results From 2025 Annual Meeting of Shareholders
Article content DENVER — SSR Mining Inc. (Nasdaq/TSX: SSRM) ('SSR Mining' or the 'Company') announces that each of the nine nominees listed in the Proxy Statement for the 2025 Annual Meeting of Shareholders (the 'Meeting') were elected as directors of SSR Mining on Thursday, May 8, 2025. Voting results for the election of directors are set out below: Article content Article content Nominee Name Votes For % For Votes Withheld % Withheld Broker Non Vote Rod Antal 121,862,232 90.60% 12,650,854 9.40% 14,266,558 Thomas R. Bates, Jr. 85,322,737 63.43% 49,190,350 36.57% 14,266,557 Brian R. Booth 123,269,973 91.64% 11,242,680 8.36% 14,266,558 Simon A. Fish 115,303,151 85.72% 19,209,935 14.28% 14,266,558 Alan P. Krusi 122,603,510 91.15% 11,909,577 8.85% 14,266,557 Daniel Malchuk 123,190,367 91.58% 11,322,286 8.42% 14,266,558 Laura Mullen 123,567,430 91.86% 10,945,656 8.14% 14,266,558 Kay Priestly 122,830,144 91.31% 11,682,972 8.69% 14,266,558 Karen Swager 119,808,802 89.07% 14,703,851 10.93% 14,266,558 Article content At the Meeting, the shareholders of SSR Mining also approved (i) a non-binding advisory resolution regarding the Company's approach to executive compensation, and (ii) the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. Article content The voting results for each resolution are set out below: Article content About SSR Mining Article content Article content Article content Article content Article content Article content
Yahoo
07-05-2025
- Business
- Yahoo
MEG Energy Reports 2025 Director Election Voting Results
CALGARY, AB, May 6, 2025 /CNW/ - MEG Energy Corp. ("MEG" or the "Corporation") (TSX: MEG) is pleased to announce that at its annual meeting of shareholders held on May 6, 2025 (the "Meeting"), all resolutions were approved as follows: MEG Energy Reports 2025 Director Election Voting Results (CNW Group/MEG Energy Corp.) Election of Directors Each of the ten (10) nominees listed in its Management Information Circular dated March 17, 2025, were elected as directors. The results of the shares voted in respect of the election of each director are set out below. Votes FOR Votes WITHHELD Nominee # % # % Gary A. Bosgoed 168,555,986 99.74 444,378 0.26 Darlene M. Gates 168,623,989 99.78 376,375 0.22 Robert B. Hodgins 168,030,898 99.43 969,466 0.57 Kim Lynch Proctor 167,604,840 99.17 1,395,524 0.83 Susan M. MacKenzie 164,166,787 97.14 4,833,577 2.86 Michael G. McAllister 168,873,187 99.92 127,177 0.08 Jeffrey J. McCaig 166,590,826 98.57 2,409,538 1.43 James D. McFarland 168,039,904 99.43 960,460 0.57 Diana J. McQueen 168,326,540 99.60 673,824 0.40 Robert R. Rooney 168,664,567 99.80 335,797 0.20 Appointment of Auditor An ordinary resolution was passed approving the appointment of PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year at such remuneration as the directors of the Corporation may determine. Votes FOR Votes WITHHELD # % # % 169,866,752 96.54 6,082,103 3.46 Approval of Unallocated Treasury-Settled Restricted Share Units An ordinary resolution was passed approving all unallocated restricted share units under the Corporation's Treasury-Settled Restricted Share Unit Plan. The voting results were as follows: Votes FOR Votes WITHHELD # % # % 162,564,673 96.19 6,435,691 3.81 Non-Binding Advisory Vote on Approach to Executive Compensation An advisory resolution was passed accepting the Corporation's approach to executive compensation. The voting results were as follows: Votes FOR Votes WITHHELD # % # % 165,031,324 97.65 3,969,040 2.35 Full voting results for the meeting are also available on SEDAR+ at About MEG MEG is the leading pure-play in situ thermal oil producer in Canada. Our purpose is to meet the growing demand for energy, produced safely and reliably, while generating long-term value for all our stakeholders. MEG produces, transports and sells our oil (AWB) to customers throughout North America and internationally. Our common shares are listed on the Toronto Stock Exchange under the symbol "MEG" (TSX: MEG). Learn more at For further information, please contact: Investor Relations T 403.767.0515 E invest@
