Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting and Annual Stock Option Grant
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting and Annual Stock Option Grant
Calgary, Alberta--(Newsfile Corp. - May 17, 2024) - Pine Cliff Energy Ltd. (TSX: PNE) ("Pine Cliff" or the "Company") is pleased to announce all matters presented for approval at the Annual and Special Meeting of Shareholders on May 16, 2024 (the "Meeting") have been approved. A total of 149,966,568 common shares representing 42.08% of Pine Cliff's issued and outstanding common shares were voted in connection with the Meeting.
艾伯塔省卡尔加里--（新闻文件公司，2024 年 5 月 17 日）-Pine Cliff Energy Ltd. (税务：一个）（“Pine Cliff” 或者 “公司”）很高兴地宣布在2024年5月16日的年度和特别股东大会上提交批准的所有事项（ “会议”) 已获得批准。与会议相关的共有149,966,568股普通股进行了投票，占派恩克里夫已发行和流通普通股的42.08％。
Each of the six nominees proposed by Pine Cliff and as set out in the Information Circular - Proxy Statement provided to shareholders in connection with the Meeting were duly elected as directors. Each of the nominees was elected as shown below:
根据向股东提供的与会议有关的信息通告——委托书中所述，Pine Cliff提出的六名被提名人均正式当选为董事。每位被提名人当选如下：
| Name of Nominee | Voted For | Percent | Votes Withheld | Percent |
| Hilary A. Foulkes | 136,797,431 | 93.79% | 9,064,491 | 6.21% |
| Robert B. Fryk | 140,340,969 | 96.21% | 5,520,953 | 3.79% |
| Philip B. Hodge | 145,652,144 | 99.86% | 209,778 | 0.14% |
| Calvin B. Jacober | 142,790,014 | 97.89% | 3,071,908 | 2.11% |
| Jacqueline R. Ricci | 136,925,746 | 93.87% | 8,936,176 | 6.13% |
| William S. Rice, K.C. | 145,634,069 | 99.84% | 227,853 | 0.16% |
| 被提名人姓名 | 已投赞成票 | 百分比 | 被扣留的选票 | 百分比 |
| 希拉里 A. 福克斯 | 136,797,431 | 93.79% | 9,064,491 | 6.21% |
| 罗伯特·B·弗莱克 | 140,340,969 | 96.21% | 5,520,953 | 3.79% |
| 菲利普·B·霍奇 | 145,652,144 | 99.86% | 209,778 | 0.14% |
| Calvin B. Jacober | 142,790,014 | 97.89% | 3,071,908 | 2.11% |
| 杰奎琳·R·里奇 | 136,925,746 | 93.87% | 8,936,176 | 6.13% |
| 威廉·S·赖斯，K.C. | 145,634,069 | 99.84% | 227,853 | 0.16% |
Deloitte LLP, Chartered Accountants, were appointed auditors of the Company for the ensuing year and the Board of Directors of Pine Cliff (the "Board") were authorized to fix their remuneration. The complete report on the voting results for the Meeting is available under the Company's profile at .
德勤会计师事务所，即特许会计师事务所，被任命为公司次年的审计师，并被任命为派恩克里夫董事会（”板“）被授权确定他们的薪酬。关于会议投票结果的完整报告可在公司简介下查阅，网址为 。
The Board has approved an annual stock option grant of an aggregate of 11,989,857 stock options to its directors, officers and employees. The stock options vest between one to three years, have an exercise price of $1.02 per share and will expire between May 16, 2026, and May 16, 2028.
董事会已批准每年向其董事、高级管理人员和员工授予总计11,989,857份股票期权。股票期权的归属期为一到三年，行使价为每股1.02美元，将在2026年5月16日至2028年5月16日之间到期。
About Pine Cliff
关于 Pine Clif
Pine Cliff is a natural gas and oil company with a long-term view of creating shareholder value. Pine Cliff's current focus is on acquiring, developing, and operating long life assets that generate free funds flow that allows for capital to be returned to shareholders in the form of a dividend. Further information relating to Pine Cliff may be found on a as well as on Pine Cliff's website at .
Pine Cliff是一家天然气和石油公司，长期着眼于创造股东价值。派恩·克里夫目前的重点是收购、开发和运营长期资产，这些资产产生自由资金流，允许资本以股息的形式返还给股东。有关 Pine Cliff 的更多信息，请访问 一个 以及在 Pine Cliff 的网站上，网址为.
For further information, please contact:
Philip B. Hodge - President and CEO
Kristopher B. Zack - CFO and Corporate Secretary
Telephone: (403) 269-2289
Fax: (403) 265-7488
Email: info@pinecliffenergy.com
欲了解更多信息，请联系：
菲利普 B. 霍奇——总裁兼首席执行官
Kristopher B. Zack-首席财务官兼公司秘书
电话：(403) 269-2289
传真：(403) 265-7488
电子邮件：info@pinecliffenergy.com
The TSX does not accept responsibility for the accuracy of this release.
TSX 对本新闻稿的准确性不承担任何责任。