133 Aufrufe 133 0 Kommentare 0 Kommentare

    Arrow Announces AGM Voting Results

    Calgary, Alberta--(Newsfile Corp. - September 25, 2025) - Arrow Exploration Corp. (AIM: AXL) (TSXV: AXL) ("Arrow" or the "Company"), the high-growth operator with a portfolio of assets across key Colombian hydrocarbon basins, is pleased to announce its AGM voting results.

    Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations

    The following sets forth a brief description of each matter voted upon at the annual general meeting (the "Meeting") of the holders of common shares of Arrow held on September 24, 2025 and the outcome of the vote:

    Description of Matter Outcome of Vote Votes For Votes Against or Withheld
    1. Number of Directors
    To set the number of directors at five (5).
    Approved 43,226,881
    98.10%
    837,723
    1.90%
    1. Election of Directors
    Marshall Abbott
    Approved 42,902,436
    97.96%
    891,780
    2.04%
    Grant M. Carnie Approved 42,891,349 97.59% 1,059,210
    2.41%
    Gage Jull Approved 35,290,667
    80.30%
    8,659,892
    19.70%
    Ian Langley Approved 42,891,324 97.65% 1,032,208
    2.35%
    Ravi Sharma Approved 42,890,429 97.59% 1,060,130
    2.41%
    1. Appointment of Auditors
    Appointment of Ernst & Young LLP as Auditors of the Corporation of the ensuing year and authorizing the Directors to fix their remuneration.
    Approved 43,101,118 98.19% 796,081
    1.81%
    1. Approval and Amendment of Option Plan
    To re-approve the Corporation's stock option plan and to approve certain amendments thereto as more particularly set out in the Information
    Seite 1 von 3 




    newsfile
    0 Follower
    Autor folgen

    Verfasst von newsfile
    Arrow Announces AGM Voting Results Calgary, Alberta--(Newsfile Corp. - September 25, 2025) - Arrow Exploration Corp. (AIM: AXL) (TSXV: AXL) ("Arrow" or the "Company"), the high-growth operator with a portfolio of assets across key Colombian hydrocarbon basins, is pleased to announce …