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Gear Energy Ltd. Announces Results of Directors Vote

Gear Energy Ltd. Announces Results of Directors Vote

齿轮能源有限公司宣布董事投票结果
GlobeNewswire ·  2022/05/04 20:11

CALGARY, Alberta, May 04, 2022 (GLOBE NEWSWIRE) -- Gear Energy Ltd. ("Gear") (TSX:GXE) is pleased to announce that the nominees listed in the management proxy circular dated March 21, 2022 were elected as directors of Gear. The detailed results of the vote for the election of directors held at Gear's annual and special meeting of shareholders held today (the "Meeting") are set out below.

加拿大阿尔伯塔省卡尔加里，2022年5月4日(Global Newswire)--Gear Energy Ltd.(“Gear”)(多伦多证券交易所股票代码：GxE)高兴地宣布，日期为2022年3月21日的管理委托书中列出的被提名人当选为Gear的董事。于今天举行的Gear股东周年大会及特别大会(下称“股东大会”)就董事选举投票的详细结果如下。

On a vote by ballot, each of the following six nominees proposed by management was elected as a director of Gear:

经投票表决，管理层提名的以下六名候选人中的每一位都当选为董事：

Nominee   Outcome of Vote   Votes For   % For   Votes Withheld   % Withheld
Greg Bay   Elected   74,366,926   87.85   10,281,924   12.15
Harry English   Elected   81,918,342   96.77   2,730,508   3.23
Ingram Gillmore   Elected   84,248,094   99.53   400,756   0.47
Don T. Gray   Elected   83,236,223   98.33   1,412,627   1.67
Scott Robinson   Elected   82,027,830   96.90   2,621,020   3.10
Wilson Wang   Elected   83,240,766   98.34   1,408,084   1.66
Bindu Wyma   Elected   82,020,384   96.90   2,628,466   3.11
被提名人 投票结果 投票赞成 %用于 扣留的选票 预扣百分比
格雷格湾 当选 74,366,926 87.85 10,281,924 12.15
哈利·英格利希 当选 81,918,342 96.77 2,730,508 3.23
英格拉姆·吉尔莫尔 当选 84,248,094 99.53 400,756 0.47
唐·T·格雷 当选 83,236,223 98.33 1,412,627 1.67
斯科特·罗宾逊 当选 82,027,830 96.90 2,621,020 3.10
威尔逊·王 当选 83,240,766 98.34 1,408,084 1.66
宾都·维玛 当选 82,020,384 96.90 2,628,466 3.11

For details of the voting results on the other matters considered at the Meeting, see Gear's Report of Voting Results to be filed on SEDAR at .

关于会议上审议的其他事项的投票结果的详细信息，请参阅Gear的投票结果报告，该报告将在SEDAR上提交，网址为。

FOR FURTHER INFORMATION, PLEASE CONTACT:

欲了解更多信息，请联系：

Ingram Gillmore    David Hwang
President & CEO   Vice President Finance & CFO
403-538-8463   403-538-8437
Email: info@gearenergy.com
Website:
英格拉姆·吉尔莫尔 黄大伟
总裁兼首席执行官 财务副总裁兼首席财务官
403-538-8463 403-538-8437
电子邮件：info@gearenergy.com
网站：

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