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     269  0 Kommentare Peyto Exploration & Development Corp. Announces Voting Results From Annual Meeting of Shareholders

    CALGARY, Alberta, May 22, 2024 (GLOBE NEWSWIRE) -- Peyto Exploration & Development Corp. (TSX – PEY) ("Peyto") is pleased to announce that the nominees listed in the information circular – proxy statement dated April 4, 2024 were elected as directors of Peyto at Peyto's annual meeting of shareholders (the "Meeting") held on May 22, 2024. The detailed results of the votes for the election of directors, the appointment of auditors and the advisory vote on executive compensation held at the Meeting are set out below.

    Election of Directors

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

    Nominee   Outcome
    of Vote
      Votes For   Votes
    Withheld
    Donald Gray   Elected   92,431,084   4,834,863
    Michael MacBean   Elected   93,275,111   3,990,836
    Brian Davis   Elected   95,722,735   1,543,212
    Darren Gee   Elected   95,505,866   1,760,081
    Debra Gerlach   Elected   96,016,249   1,249,698
    John W. Rossall   Elected   96,617,164   648,783
    Jean-Paul Lachance   Elected   96,569,138   696,809
    Jocelyn McMinn   Elected   95,691,582   1,574,365
    Nicki Stevens   Elected   96,429,029   836,918


    Appointment of Auditors 

    By ordinary resolution passed via ballot, Deloitte LLP, Chartered Professional Accountants, were appointed as auditors of Peyto until the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:

    Votes For   Percent (%)   Votes
    Withheld
     

    Percent (%)
    94,988,649   96.41   3,536,505   3.59


    Advisory Vote on Executive Compensation

    By ordinary resolution passed via ballot, the non-binding advisory resolution concerning Peyto's approach to executive compensation was approved. The results of the ballot were as follows:

    Votes For   Percent (%)   Votes
    Against
     

    Percent (%)
    89,477,333   91.99   7,788,614   8.01


    For further information please contact:

    Jean-Paul Lachance
    President and Chief Executive Officer
    Phone:        (403) 451-4111        
    Fax:            (403) 451-4100




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    Peyto Exploration & Development Corp. Announces Voting Results From Annual Meeting of Shareholders CALGARY, Alberta, May 22, 2024 (GLOBE NEWSWIRE) - Peyto Exploration & Development Corp. (TSX – PEY) ("Peyto") is pleased to announce that the nominees listed in the information circular – proxy statement dated April 4, 2024 were elected as …