PetroTal Announces Voting Results of Shareholders' Meeting
Calgary, Alberta and Houston, Texas--(Newsfile Corp. - June 20, 2025) - PetroTal Corp. (TSX: TAL) (AIM: PTAL) (OTCQX: PTALF) ("PetroTal" or the "Company") is pleased to announce that all resolutions at the annual general meeting of shareholders held on June 19, 2025 (the "Meeting"), have been fully authorized and approved. A total of 403,104,944 common shares representing approximately 44.02% of PetroTal's issued and outstanding common shares were represented at the Meeting.
The shareholders approved an ordinary resolution to fix the number of directors of the Corporation at eight (8) members. The following nominees were elected as directors of PetroTal, being the eight nominees listed in the management information circular of the Company dated May 9, 2025, to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed, unless such office is vacated earlier in accordance with PetroTal's by-laws. Results of the vote are as follows:
|
Votes For | Votes Withheld | ||
Director: | # | % | # | % |
Manuel Pablo Zuniga-Pflucker | 376,516,596 | 99.5% | 1,886,557 | 0.50% |
Mark McComiskey | 374,950,217 | 99.08% | 3,462,919 | 0.92% |
Gavin Wilson | 360,362,192 | 95.23% | 18,050,944 | 4.77% |
Eleanor J. Barker | 376,823,508 | 99.58% | 1,589,628 | 0.42% |
Jon Harris | 375,892,308 | 99.33% | 2,520,828 | 0.67% |
Felipe Arbelaez-Hoyos | 376,754,902 | 99.56% | 1,658,234 | 0.44% |
Emily Morris | 376,754,904 | 99.57% | 1,643,736 | 0.43% |
Denisse Abudinen | 376,750,602 | 99.56% | 1,648,038 | 0.44% |