CALGARY,
AB, May 7, 2024 /PRNewswire/ - Strathcona
Resources Ltd. ("Strathcona" or the "Company") (TSX: SCR) today
reported its voting results from its annual meeting of shareholders
held on May 7, 2024 (the "Meeting").
All matters presented at the Meeting were approved including the
election of all nine nominees listed in the management information
circular dated March 26, 2024. The
complete results of voting for business considered at the Meeting
are set out below:
Voting Results
1. Election of Directors
The director nominees listed below were elected. The results of
the ballot were as follows:
|
Nominee
|
Votes
For
|
Votes Withheld
|
|
Number
|
Percent
|
Number
|
Percent
|
|
Adam
Waterous
|
201,003,869
|
99.91 %
|
190,238
|
0.09 %
|
|
Steve Fagan
|
200,895,556
|
99.85 %
|
298,551
|
0.15 %
|
|
Navjeet (Bob) Singh
Dhillon
|
201,064,001
|
99.94 %
|
130,106
|
0.06 %
|
|
Cody Church
|
201,064,022
|
99.94 %
|
130,085
|
0.06 %
|
|
Connie De
Ciancio
|
200,893,203
|
99.85 %
|
300,904
|
0.15 %
|
|
Henry Hager
|
201,061,668
|
99.93 %
|
132,439
|
0.07 %
|
|
Andrew Kim
|
201,013,640
|
99.91 %
|
180,467
|
0.09 %
|
|
Rob Morgan
|
200,903,192
|
99.86 %
|
290,915
|
0.14 %
|
|
Connor
Waterous
|
200,901,716
|
99.85 %
|
292,391
|
0.15 %
|
2. Appointment of Auditors
The appointment of Deloitte LLP as the Corporation's auditors
was approved. The results of the ballot were as follows:
|
Votes For
|
Votes
Withheld
|
|
Number
|
Percent
|
Number
|
Percent
|
|
201,779,380
|
99.99 %
|
21,009
|
0.01 %
|
About Strathcona
Strathcona is one of
North America's fastest growing
oil and gas producers with operations focused on thermal oil,
enhanced oil recovery and liquids-rich natural gas. Strathcona is built on an innovative approach
to growth achieved through the consolidation and development of
long-life oil and gas assets. Strathcona's common shares (symbol SCR) are
listed on the Toronto Stock Exchange (TSX).
For more information about Strathcona, visit
www.strathconaresources.com.
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SOURCE Strathcona Resources Ltd.