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Pipestone Energy Corp. Reports Voting Results of Annual Shareholder Meeting
Pipestone Energy Corp. Reports Voting Results of Annual Shareholder Meeting
CALGARY, Alberta, June 23, 2022 (GLOBE NEWSWIRE) -- (PIPE – TSX) Pipestone Energy Corp. ("Pipestone Energy" or the "Company") is pleased to report the results of its annual shareholder meeting.
The Company held its 2022 annual meeting (the "Meeting") of the shareholders of Pipestone Energy (the "Shareholders") today at 10:00 a.m. (Calgary time) virtually. A total of 185,460,783 votes were cast, representing 65.75% of the total 282,091,000 eligible votes, which includes the Company's issued and outstanding common and preferred share voting rights as of the May 9, 2022 record date for the Meeting.
All of the nominees proposed as directors were elected with a majority of votes cast by the Shareholders attending the Meeting or by proxy as follows:
Director | Votes For (Percentage) |
Gordon Ritchie | 173,784,107 (99.46%) |
Garth Braun | 169,487,502 (97.00%) |
William Lancaster | 166,419,014 (95.25%) |
John Rossall | 173,800,757 (99.47%) |
Robert Tichio | 168,344,421 (96.35%) |
Jesal Shah | 171,580,179 (98.20%) |
Kimberly Anderson | 174,698,572 (99.98%) |
Paul Wanklyn | 174,549,086 (99.90%) |
Ernst & Young LLP was appointed as auditors of Pipestone Energy to hold office until the next annual meeting, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
Votes For (Percentage) |
183,215,313 (98.79%) |
Pipestone Energy Corp.
Pipestone is an oil and gas exploration and production company focused on developing its large contiguous and condensate rich Montney asset base in the Pipestone area near Grande Prairie. Pipestone expects to grow its production to 32 Mboe/d (midpoint) in 2022 and to approximately 55 Mboe/d by exit 2025, while generating significant free cash flow and de-leveraging the business. Pipestone is committed to building long term value for our shareholders while maintaining the highest possible environmental and operating standards, as well as being an active and contributing member to the communities in which it operates. Pipestone has achieved certification of all its production from its Montney asset under the Equitable Origin EO100TM Standard for Responsible Energy Development. Pipestone shares trade under the symbol PIPE on the TSX. For more information, visit .
Pipestone Energy Contacts:
Paul Wanklyn President and Chief Executive Officer (587) 392-8407 paul.wanklyn@pipestonecorp.com | Craig Nieboer Chief Financial Officer (587) 392-8408 craig.nieboer@pipestonecorp.com |
Dan van Kessel VP Corporate Development (587) 392-8414 dan.vankessel@pipestonecorp.com |
CALGARY, Alberta, June 23, 2022 (GLOBE NEWSWIRE) -- (PIPE – TSX) Pipestone Energy Corp. ("Pipestone Energy" or the "Company") is pleased to report the results of its annual shareholder meeting.
阿尔伯塔省卡尔加里,2022年6月23日(环球通讯社)(PIPE-TSX)Pipestone Energy Corp.(“Pipestone Energy“或”公司“)很高兴报告其年度股东大会的结果。
The Company held its 2022 annual meeting (the "Meeting") of the shareholders of Pipestone Energy (the "Shareholders") today at 10:00 a.m. (Calgary time) virtually. A total of 185,460,783 votes were cast, representing 65.75% of the total 282,091,000 eligible votes, which includes the Company's issued and outstanding common and preferred share voting rights as of the May 9, 2022 record date for the Meeting.
本公司于2022年举行股东周年大会(“会议“)Pipestone Energy的股东(The”股东“)今天上午10:00(卡尔加里时间)。总共投出185,460,783票,占282,091,000合格投票总数的65.75%,其中包括公司截至2022年5月9日会议记录日期的已发行和未发行的普通股和优先股投票权。
All of the nominees proposed as directors were elected with a majority of votes cast by the Shareholders attending the Meeting or by proxy as follows:
所有提名为董事的候选人均由出席会议的股东或受委代表以多数票当选,具体如下:
Director | Votes For (Percentage) |
Gordon Ritchie | 173,784,107 (99.46%) |
Garth Braun | 169,487,502 (97.00%) |
William Lancaster | 166,419,014 (95.25%) |
John Rossall | 173,800,757 (99.47%) |
Robert Tichio | 168,344,421 (96.35%) |
Jesal Shah | 171,580,179 (98.20%) |
Kimberly Anderson | 174,698,572 (99.98%) |
Paul Wanklyn | 174,549,086 (99.90%) |
董事 | 投票赞成(百分比) |
戈登·里奇 | 173,784,107 (99.46%) |
加思·布劳恩 | 169,487,502 (97.00%) |
威廉·兰开斯特 | 166,419,014 (95.25%) |
约翰·罗索尔 | 173,800,757 (99.47%) |
罗伯特·提希奥 | 168,344,421 (96.35%) |
杰萨尔·沙阿 | 171,580,179 (98.20%) |
金伯利·安德森 | 174,698,572 (99.98%) |
保罗·万克林 | 174,549,086 (99.90%) |
Ernst & Young LLP was appointed as auditors of Pipestone Energy to hold office until the next annual meeting, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
安永律师事务所被任命为Pipestone Energy的审计师,任期至下一次年度会议,董事们有权确定他们的薪酬。投票结果如下:
Votes For (Percentage) |
183,215,313 (98.79%) |
投票赞成(百分比) |
183,215,313 (98.79%) |
Pipestone Energy Corp.
Pipestone Energy Corp.
Pipestone is an oil and gas exploration and production company focused on developing its large contiguous and condensate rich Montney asset base in the Pipestone area near Grande Prairie. Pipestone expects to grow its production to 32 Mboe/d (midpoint) in 2022 and to approximately 55 Mboe/d by exit 2025, while generating significant free cash flow and de-leveraging the business. Pipestone is committed to building long term value for our shareholders while maintaining the highest possible environmental and operating standards, as well as being an active and contributing member to the communities in which it operates. Pipestone has achieved certification of all its production from its Montney asset under the Equitable Origin EO100TM Standard for Responsible Energy Development. Pipestone shares trade under the symbol PIPE on the TSX. For more information, visit .
Pipestone是一家石油和天然气勘探和生产公司,专注于开发其位于格兰德草原附近Pipestone地区的大型连续和凝析油丰富的蒙特尼资产基地。Pipestone预计其产量将在2022年增长到32Mboe/d(中点),并在2025年退出时增长到约55Mboe/d,同时产生大量自由现金流并降低业务杠杆。Pipestone致力于为我们的股东创造长期价值,同时保持尽可能高的环境和运营标准,并成为其运营所在社区的积极和有贡献的成员。Pipestone已经根据公平起源EO100对其蒙特尼资产的所有产品进行了认证TM负责任的能源发展标准。Pipestone的股票在多伦多证交所以PIPE的代码交易。有关更多信息,请访问。
Pipestone Energy Contacts:
Pipestone Energy联系人:
Paul Wanklyn President and Chief Executive Officer (587) 392-8407 paul.wanklyn@pipestonecorp.com |
Craig Nieboer Chief Financial Officer (587) 392-8408 craig.nieboer@pipestonecorp.com |
Dan van Kessel VP Corporate Development (587) 392-8414 dan.vankessel@pipestonecorp.com |
保罗·万克林 总裁兼首席执行官 (587) 392-8407 邮箱:paul.wanklyn@pipestonecorp.com |
克雷格·尼博尔 首席财务官 (587) 392-8408 邮箱:Craig.nieboer@pipestonecorp.com |
丹·范·凯塞尔 企业发展副总裁 (587) 392-8414 邮箱:dan.vankessel@pipestonecorp.com |
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