Obsidian Energy Announces Voting Results From the 2024 Annual and Special Meeting of Shareholders
Obsidian Energy Announces Voting Results From the 2024 Annual and Special Meeting of Shareholders
Corporate presentation and management webcast available for replay on website
公司介绍和管理层网络直播可在网站上重播
Calgary, Alberta–(Newsfile Corp. – May 2, 2024) – OBSIDIAN ENERGY LTD. (TSX: OBE) (NYSE American: OBE) ("Obsidian Energy", the "Company", "we", "us" or "our") is pleased to announce that at our annual and special meeting of shareholders held on May 2, 2024, Obsidian Energy's shareholders approved all resolutions outlined in the Notice of 2024 Annual and Special Meeting and Management Proxy Circular dated March 15, 2024 (the "Information Circular"), which is available on SEDAR at www.sedar.com, on EDGAR at www.sec.gov, and on Obsidian Energy's website at www.obsidianenergy.com.
艾伯塔省卡尔加里—（Newsfile Corp. — 2024 年 5 月 2 日）— OBSIDIAN ENERGY LTD.（多伦多证券交易所股票代码：OBE）（纽约证券交易所美国股票代码：OBE）（”黑曜石 能量“，”公司“，”我们“，”我们“或”我们的“）很高兴地宣布，在我们于2024年5月2日举行的年度和特别股东大会上，黑曜石能源的股东批准了2024年年度和特别会议通知以及2024年3月15日的管理代理通函中概述的所有决议（”信息通告“)，可在 SEDAR 上获得，网址为 www.sedar.com，在 EDGAR 上 www.sec.gov，以及 Obsidian Energy 的网站 www.obsidianergy.com。
- Appointment of Auditor
- 任命审计员
By resolution passed by show of hands, KPMG LLP, Chartered Accountants, was appointed as auditor of the Issuer for the ensuing year.
根据举手通过的决议，毕马威会计师事务所特许会计师事务所被任命为次年发行人的审计师。
- Election of Directors
- 董事选举
By resolutions passed by ballot vote, the following seven nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:
通过投票表决通过的决议，管理层提出的以下七名候选人当选为公司董事，任期至下届年度股东大会或其继任者当选或任命为止：
| Votes For | Percent | Votes Withheld | Percent | ||
| Shani Bosman | 26,232,519 | 85.09% | 4,597,679 | 14.91% | |
| John Brydson | 25,208,890 | 81.77% | 5,621,308 | 18.23% | |
| Raymond D. Crossley | 25,942,061 | 84.14% | 4,888,137 | 15.86% | |
| Michael J. Faust | 25,974,751 | 84.25% | 4,855,447 | 15.75% | |
| Edward H. Kernaghan | 25,839,866 | 83.81% | 4,990,332 | 16.19% | |
| Stephen Loukas | 26,467,470 | 85.85% | 4,362,728 | 14.15% | |
| Gordon Ritchie | 26,413,688 | 85.67% | 4,416,510 | 14.33% | |
| 投赞成票 | 百分比 | 被扣留的选票 | 百分比 | ||
| Shani Bosman | 26,232,519 | 85.09% | 4,597,679 | 14.91% | |
| 约翰·布莱森 | 25,208,890 | 81.77% | 5,621,308 | 18.23% | |
| 雷蒙德·克罗斯利 | 25,942,061 | 84.14% | 4,888,137 | 15.86% | |
| 迈克尔·J·浮士德 | 25,974,751 | 84.25% | 4,855,447 | 15.75% | |
| 爱德华 H. Kernaghan | 25,839,866 | 83.81% | 4,990,332 | 16.19% | |
| 斯蒂芬·卢卡斯 | 26,467,470 | 85.85% | 4,362,728 | 14.15% | |
| 戈登·里奇 | 26,413,688 | 85.67% | 4,416,510 | 14.33% | |
- Non-Binding Advisory Vote on the Corporation's Approach to Executive Compensation
- 关于公司高管薪酬方针的非约束性咨询投票
By resolution passed by ballot vote, an advisory resolution was passed to approve the Company's approach to executive compensation as outlined in the Information Circular. The results of the ballot were as follows:
通过投票表决通过的决议，通过了一项咨询决议，批准了公司在信息通告中概述的高管薪酬方针。投票结果如下：
| Votes For | Percent | Votes Against | Percent |
| 22,285,445 | 72.28% | 8,544,752 | 27.72% |
| 投赞成票 | 百分比 | 投反对票 | 百分比 |
| 22,285,445 | 72.28% | 8,544,752 | 27.72% |
CORPORATE PRESENTATION AND WEBCAST
企业演示和网络直播
Today, Obsidian Energy's management team held a webcast presentation live on the Internet (the "Presentation") for investors, shareholders and stakeholders to discuss the Company's strategy, assets, value and future plans. The corporate presentation has been posted to our website, and the full webcast Presentation is available for replay either through our website or directly at the webcast portal.
CONTACT
联系
OBSIDIAN ENERGY
黑曜石能量
Suite 200, 207 – 9th Avenue SW, Calgary, Alberta T2P 1K3
Phone: 403-777-2500
Toll Free: 1-866-693-2707
Website: www.obsidianenergy.com
200、207 号套房 — 艾伯塔省卡尔加里市西南第九大道 T2P 1K3
电话：403-777-2500
免费电话：1-866-693-2707
网站： www.obsidianergy.com
Investor Relations:
Toll Free: 1-888-770-2633
E-mail: investor.relations@obsidianenergy.com
投资者关系：
免费电话：1-888-770-2633
电子邮件： investor.relations@obsidianenergy.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/207801
要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/207801