Subjects: PER, SHM
Kiwetinohk announces annual general meeting results
CALGARY, AB, May 3, 2023 /CNW/ - Kiwetinohk Energy Corp. (TSX: KEC) held its Annual Meeting of Shareholders on May 3, 2023. The total number of common shares represented by shareholders at the meeting and by proxy was 37,431,279, representing 84.58% of the Company's outstanding common shares. Nancy Lever retired from the board of directors of Kiwetinohk and so did not stand for re-election. Management and the board thanks Nancy for all of her hard work, contributions and guidance as a director of Kiwetinohk.
At the meeting, shareholders considered the following resolutions:
1. Election of Directors: The nine director nominees were elected. The votes by ballot were received as follows:
Nominee | Votes For (#) | Percent (%) | Against (#) | Percent (%) |
Kevin Brown | 37,093,293 | 99.11 % | 333,099 | 0.89 % |
Beth Reimer-Heck | 37,418,492 | 99.98 % | 7,900 | 0.02 % |
Judith Athaide | 37,425,492 | 100.00 % | 900 | ? % |
Colin Bergman | 37,417,492 | 99.98 % | 8,900 | 0.02 % |
Patrick Carlson | 37,151,476 | 99.27 % | 274,916 | 0.73 % |
Leland Corbett | 37,069,276 | 99.05 % | 357,116 | 0.95 % |
Kaush Rakhit | 37,077,276 | 99.07 % | 349,116 | 0.93 % |
Steven Sinclair | 37,343,492 | 99.78 % | 82,900 | 0.22 % |
John Whelen | 37,351,292 | 99.80 % | 75,100 | 0.20 % |
2. Appointment of Auditors: The appointment of Deloitte LLP as Kiwetinohk's auditor for 2023 was approved. The votes by ballot were received as follows:
Votes For (#) | Percent (%) | Withheld (#) | Percent (%) |
36,919,177 | 100.00 % | 100 | ? % |
We, at Kiwetinohk, are passionate about addressing climate change and the future of energy. Kiwetinohk's mission is to build a profitable energy transition business providing clean, reliable, dispatchable, affordable energy. Kiwetinohk develops and produces natural gas and related products and is in the process of developing renewable power, natural gas-fired power, carbon capture and hydrogen clean energy projects. We view climate change with a sense of urgency, and we want to make a difference. Kiwetinohk's common shares trade on the Toronto Stock Exchange under the symbol KEC.
Additional details are available within the year-end documents available on Kiwetinohk's website at www.kiwetinohk.com and SEDAR at www.sedar.com.
For more information on Kiwetinohk, please contact:
Jakub Brogowski, Chief Financial Officer
IR email: [email protected]
IR phone: (587) 392-4395
Pat Carlson, CEO
Jakub Brogowski, CFO
SOURCE Kiwetinohk Energy
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