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Gear Energy Ltd. Announces Results of Directors Vote

Gear Energy Ltd. Announces Results of Directors Vote

齒輪能源有限公司宣佈董事投票結果
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.

加拿大阿爾伯塔省卡爾加里，2022年5月4日(Global Newswire)--Gear Energy Ltd.(“Gear”)(多倫多證券交易所股票代碼：GxE)高興地宣佈，日期為2022年3月21日的管理委託書中列出的被提名人當選為Gear的董事。於今天舉行的Gear股東周年大會及特別大會(下稱“股東大會”)就董事選舉投票的詳細結果如下。

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

經投票表決，管理層提名的以下六名候選人中的每一位都當選為董事：

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 投票結果 投票贊成 %用於 扣留的選票 預扣百分比
格雷格灣 當選 74,366,926 87.85 10,281,924 12.15
哈利·英格利希 當選 81,918,342 96.77 2,730,508 3.23
英格拉姆·吉爾莫爾 當選 84,248,094 99.53 400,756 0.47
唐·T·格雷 當選 83,236,223 98.33 1,412,627 1.67
斯科特·羅賓遜 當選 82,027,830 96.90 2,621,020 3.10
威爾遜·王 當選 83,240,766 98.34 1,408,084 1.66
賓都·維瑪 當選 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 .

關於會議上審議的其他事項的投票結果的詳細信息，請參閲Gear的投票結果報告，該報告將在SEDAR上提交，網址為。

FOR FURTHER INFORMATION, PLEASE CONTACT:

欲瞭解更多信息，請聯繫：

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·吉爾莫爾 黃大偉
總裁兼首席執行官 財務副總裁兼首席財務官
403-538-8463 403-538-8437
電子郵件：info@gearenergy.com
網站：

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