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     109  0 Kommentare Touchstone Announces Results of 2024 Shareholders' Meeting

    CALGARY, AB / ACCESSWIRE / June 19, 2024 / Touchstone Exploration Inc. ("Touchstone" or the "Company") (TSX:TXP),)(LSE:TXP) announces that all matters presented for approval at the 2024 annual meeting of shareholders (the "Meeting") held virtually …

    CALGARY, AB / ACCESSWIRE / June 19, 2024 / Touchstone Exploration Inc. ("Touchstone" or the "Company") (TSX:TXP),)(LSE:TXP) announces that all matters presented for approval at the 2024 annual meeting of shareholders (the "Meeting") held virtually today were fully authorized and approved.

    A total of 66,700,107 common shares of the Company were voted in connection with the Meeting, representing 28.48% of the common shares eligible to vote at the Meeting.

    During the business proceedings of the Meeting, Touchstone's shareholders approved the following:

    1. Ordinary resolution to fix the number of directors of the Company to be elected at the Meeting at nine, with 64.36% of the common shares represented at the Meeting voting in favour of the resolution.
    2. All of the nominees proposed as directors were duly elected as directors of Touchstone, with the number and percentage of common shares represented at the Meeting voting in favour of and withheld from voting for each of the individual nominees as follows:
    Director Nominee

    Votes For

    Votes Withheld

    Number

    Percent (%)

    Number

    Percent (%)

    Jenny Alfandary

    38,975,609

    65.10

    20,893,312

    34.90

    Paul R. Baay

    48,977,657

    81.81

    10,891,264

    18.19

    Dr. Priya Marajh

    41,903,339

    69.99

    17,965,582

    30.01

    Kenneth R. McKinnon

    38,165,899

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    Touchstone Announces Results of 2024 Shareholders' Meeting CALGARY, AB / ACCESSWIRE / June 19, 2024 / Touchstone Exploration Inc. ("Touchstone" or the "Company") (TSX:TXP),)(LSE:TXP) announces that all matters presented for approval at the 2024 annual meeting of shareholders (the "Meeting") held virtually …