CALGARY,
AB, May 9, 2024 /CNW/ - Kiwetinohk Energy
Corp. (TSX: KEC) held its Annual General and Special Meeting of
Shareholders on May 9, 2024. The
total number of common shares represented by shareholders at the
meeting and by proxy was 34,350,927, representing 78.67% of the
Company's outstanding common shares.
At the meeting, shareholders considered the following
resolutions:
1. Election of Directors: The nine
director nominees were elected. The votes by ballot were received
as follows:
|
Nominee
|
Votes For
(#)
|
Percent
(%)
|
Against
(#)
|
Percent
(%)
|
|
Kevin Brown
|
34,136,573
|
99.43 %
|
197,063
|
0.57 %
|
|
Beth
Reimer-Heck
|
34,195,408
|
99.60 %
|
138,228
|
0.40 %
|
|
Judith
Athaide
|
34,134,528
|
99.42 %
|
199,108
|
0.58 %
|
|
Colin
Bergman
|
34,209,328
|
99.64 %
|
124,308
|
0.36 %
|
|
Patrick
Carlson
|
34,173,402
|
99.53 %
|
160,234
|
0.47 %
|
|
Leland
Corbett
|
34,179,667
|
99.55 %
|
153,969
|
0.45 %
|
|
Kaush Rakhit
|
34,179,875
|
99.55 %
|
153,761
|
0.45 %
|
|
Steven
Sinclair
|
34,205,020
|
99.63 %
|
128,616
|
0.37 %
|
|
John Whelen
|
34,207,228
|
99.63 %
|
126,408
|
0.37 %
|
2. Appointment of Auditors: The
appointment of Deloitte LLP as Kiwetinohk's auditor for 2024 was
approved. The votes by proxy were received as follows:
|
Votes For
(#)
|
Percent
(%)
|
Withheld
(#)
|
Percent
(%)
|
|
34,313,427
|
99.99 %
|
4,000
|
0.01 %
|
3. Approval of Unallocated Options Under
the Company's Option Plan: The unallocated options under
Kiwetinohk's option plan and the ability to continue granting
options under the option plan until May 9,
2027, was approved. The votes by ballot were received as
follows and exclude votes attached to shares held by any "insider"
of the Company, as that term is defined in the TSX Company
Manual:
|
Votes For
(#)
|
Percent
(%)
|
Against
(#)
|
Percent
(%)
|
|
3,816,108
|
71.50 %
|
1,521,034
|
28.50 %
|
About Kiwetinohk
We, at Kiwetinohk, are passionate about addressing climate
change and the future of energy. Kiwetinohk's mission is to build a
profitable energy transition business providing clean, reliable,
dispatchable, affordable energy. Kiwetinohk develops and produces
liquids-rich natural gas and related products and is in the process
of developing renewable and natural gas-fired power generation
projects with a vision of also incorporating carbon capture
technology and hydrogen production, all as part of a broader,
integrated portfolio of clean energy assets that will support
energy transition in the markets that it serves. We view climate
change with a sense of urgency, and we want to make a difference.
Kiwetinohk's common shares trade on the Toronto Stock Exchange
under the symbol KEC.
Additional details are available within the year-end documents
available on Kiwetinohk's website at kiwetinohk.com and SEDAR+ at
www.sedarplus.ca.
For more information on Kiwetinohk, please contact:
Investor Relations
Investor Relations email: IR@kiwetinohk.com
Investor Relations phone: (587) 392-4395
Pat Carlson, Chief Executive
Officer
Jakub Brogowski, Chief Financial
Officer
SOURCE Kiwetinohk Energy