The matters voted upon at the Meeting were discussed in detail in the Information Circular, a copy of which is available on SEDAR+ at http://www.sedarplus.ca and on Birchcliff’s website at www.birchcliffenergy.com. The voting results for each matter voted upon are set forth in the table below and a copy of the Report of Voting Results is available on SEDAR+ at http://www.sedarplus.ca.
Matters Voted Upon | Outcome of Vote | Votes For | Votes Against or Withheld, as applicable | |||||||
1. | Ordinary resolution to fix the number of directors of Birchcliff to be elected at the Meeting at six. | Passed | 101,325,889 89.05% | 12,459,512 10.95% | ||||||
2. | Ordinary resolution to approve the election of the following nominees as directors of Birchcliff, to hold office until the close of the next annual meeting of shareholders of Birchcliff or until their successor is elected or appointed: | |||||||||
(a) | Elected | 74,076,467 66.88% | 36,684,171 33.12% | |||||||
(b) | Elected | 96,574,090 87.19% | 14,186,548 12.81% | |||||||
(c) | Elected | 95,954,887 86.63% | 14,805,751 13.37% | |||||||
(d) | Elected | 98,270,647 88.72% | 12,489,991 11.28% | |||||||
(e) | Elected | 98,337,352 88.78% | 12,423,286 11.22% | |||||||
(f) | Elected | 97,121,377 87.69% | 13,639,261 12.31% | |||||||
3. | Ordinary resolution to approve the appointment of | Passed | 112,262,476 98.66% | 1,522,926 1.34% | ||||||
About Birchcliff:
Birchcliff is a dividend-paying, intermediate oil and natural gas company based in
For further information, please contact: | ||
Suite 1000, 600 – 3rd Avenue S.W. Telephone: (403) 261-6401 Email: birinfo@birchcliffenergy.com www.birchcliffenergy.com | ||
Source:
2024 GlobeNewswire, Inc., source