International Petroleum Corporation Announces 2024 Annual General Meeting Voting Results
International Petroleum Corporation (IPC or the Corporation) (TSX, Nasdaq Stockholm: IPCO) is pleased to announce the voting results from the Corporation’s 2024 Annual General Meeting of Shareholders held on May 8, 2024 in Calgary, Alberta (the Meeting).
Number of Directors
The number of Directors of the Corporation was set at eight.
Votes For | % For | Votes Against | % Against |
62,674,778 | 99.99 | 5,387 | 0.01 |
Election of Directors
The eight nominees listed in the Corporation’s management information circular dated March 22, 2024 (the Circular) were elected as Directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed, unless the office is earlier vacated, as described in the Circular.
Nominee | Votes For | % For | Votes Withheld | % Withheld |
C. Ashley Heppenstall | 61,390,661 | 98.10 | 1,187,587 | 1.90 |
William Lundin | 62,290,868 | 99.54 | 287,380 | 0.46 |
Chris Bruijnzeels | 62,177,255 | 99.36 | 400,993 | 0.64 |
Donald Charter | 55,737,085 | 89.07 | 6,841,163 | 10.93 |
Lukas H. (Harry) Lundin | 62,240,045 | 99.46 | 338,203 | 0.54 |
Emily Moore | 62,366,187 | 99.66 | 212,061 | 0.34 |
Mike Nicholson | 62,241,077 | 99.46 | 337,171 | 0.54 |
Deborah Starkman | 62,549,036 | 99.95 | 29,212 | 0.05 |
Appointment of Auditor
PricewaterhouseCoopers SA was appointed as auditor of the Corporation until the next annual meeting of shareholders and the Directors of the Corporation were authorized to fix the auditor’s remuneration.
Votes For | % For | Votes Withheld | % Withheld |
62,616,229 | 99.90 | 63,936 | 0.10 |
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In consultation with PricewaterhouseCoopers SA, the Corporation’s Board of Directors has approved the transition to PricewaterhouseCoopers' Canadian audit firm given the Corporation's jurisdiction of formation and status as a Canadian reporting issuer. As a result, PricewaterhouseCoopers SA has declined to accept the appointment as auditor of the Corporation and the Board has appointed PricewaterhouseCoopers LLP, based in Calgary, Canada, to hold office as the Corporation's auditor until the next annual meeting of shareholders. PricewaterhouseCoopers LLP has consented to act as auditor of the Corporation.