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Bengal Energy Ltd. Announces Election of Directors

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Bengal Energy announces election of directors at annual meeting of shareholders
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Calgary, Alberta--(Newsfile Corp. - September 22, 2023) - Bengal Energy Ltd. (TSX: BNG) ("Bengal") is pleased to announce that the nominees listed in the information circular - proxy statement dated August 16, 2023, were elected as directors of Bengal. The detailed results of the vote for the election of directors held at its annual meeting of shareholders on September 21, 2023, in Calgary, Alberta are set out below.

Election of Directors

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

NomineeVotes ForVotes Withheld
Peter Lansom417,834,341 (99.9999%)10 (0.0001%)
Chayan Chakrabarty417,834,341 (99.9999%)10 (0.0001%)
Brian J. Moss417,834,351 (100%)0 (0.00%)
Robert D. Steele417,834,351 (100%)0 (0.00%)
W.B. (Bill) Wheeler416,857,840 (99.77%)976,511 (0.23%)

 

FOR FURTHER INFORMATION PLEASE CONTACT:
Bengal Energy Ltd.
Chayan Chakrabarty, President & Chief Executive Officer
Jerrad Blanchard, Chief Financial Officer
Phone: (403) 205-2526
Email: investor.relations@bengalenergy.ca
Website: www.bengalenergy.ca

About Bengal

Bengal Energy Ltd. is an international junior oil and gas exploration and production company with assets in Australia. Bengal is committed to growing shareholder value through international exploration, production and acquisitions. Bengal's common shares trade on the TSX under the symbol "BNG". Additional information is available at www.bengalenergy.ca.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/181598

BENGAL ENERGY LTD ORD

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