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Bengal Energy Ltd. Announces Election of Directors

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Bengal Energy (TSX: BNG) announced the results of its annual general meeting of shareholders held on September 19, 2024, in Calgary, Alberta. Five nominees proposed by management were elected as directors of Bengal. The elected directors are:

  • Chayan Chakrabarty: 408,990,223 votes (99.99%)
  • Brian J. Moss: 408,939,378 votes (99.98%)
  • Barry Herring: 408,945,123 votes (99.98%)
  • W.B. (Bill) Wheeler: 404,088,029 votes (98.79%)
  • R. Neal Grant: 408,984,478 votes (99.99%)

The nominees were listed in Bengal's information circular proxy statement dated August 12, 2024. The election was conducted by ballot vote, with the results showing overwhelming support for all candidates.

Bengal Energy (TSX: BNG) ha annunciato i risultati della sua assemblea annuale degli azionisti tenutasi il 19 settembre 2024 a Calgary, Alberta. Cinque candidati proposti dalla direzione sono stati eletti come membri del consiglio di Bengal. I membri eletti del consiglio sono:

  • Chayan Chakrabarty: 408.990.223 voti (99,99%)
  • Brian J. Moss: 408.939.378 voti (99,98%)
  • Barry Herring: 408.945.123 voti (99,98%)
  • W.B. (Bill) Wheeler: 404.088.029 voti (98,79%)
  • R. Neal Grant: 408.984.478 voti (99,99%)

I candidati erano elencati nel documento informativo di Bengal, datato 12 agosto 2024. L'elezione è stata svolta tramite voto per scrutinio, con risultati che mostrano un sostegno schiacciante per tutti i candidati.

Bengal Energy (TSX: BNG) anunció los resultados de su reunión anual de accionistas celebrada el 19 de septiembre de 2024 en Calgary, Alberta. Se eligieron como directores cinco nominados propuestos por la dirección de Bengal. Los directores elegidos son:

  • Chayan Chakrabarty: 408.990.223 votos (99,99%)
  • Brian J. Moss: 408.939.378 votos (99,98%)
  • Barry Herring: 408.945.123 votos (99,98%)
  • W.B. (Bill) Wheeler: 404.088.029 votos (98,79%)
  • R. Neal Grant: 408.984.478 votos (99,99%)

Los nominados estaban listados en el círculo de información de Bengal, fechado el 12 de agosto de 2024. La elección se llevó a cabo mediante votación en papel, con resultados que muestran un apoyo abrumador a todos los candidatos.

벵골 에너지 (TSX: BNG)는 2024년 9월 19일 알버타주 캘거리에 열린 주주 연례 총회의 결과를 발표했습니다. 경영진이 제안한 다섯 명의 후보가 벵골의 이사로 선출되었습니다. 선출된 이사는 다음과 같습니다:

  • 차얀 차크라바르티: 408,990,223표 (99.99%)
  • 브라이언 J. 모스: 408,939,378표 (99.98%)
  • 바리 헤링: 408,945,123표 (99.98%)
  • W.B. (빌) 휠러: 404,088,029표 (98.79%)
  • R. 닐 그랜트: 408,984,478표 (99.99%)

후보자들은 2024년 8월 12일 날짜의 벵골 정보 서한에 목록화되어 있었습니다. 이 선거는 투표로 진행되었으며, 모든 후보자에 대한 압도적인 지지를 나타내는 결과를 보여주었습니다.

Bengal Energy (TSX: BNG) a annoncé les résultats de son assemblée générale annuelle des actionnaires qui s'est tenue le 19 septembre 2024 à Calgary, Alberta. Cinq candidats proposés par la direction ont été élus en tant qu'administrateurs de Bengal. Les administrateurs élus sont :

  • Chayan Chakrabarty : 408 990 223 voix (99,99 %)
  • Brian J. Moss : 408 939 378 voix (99,98 %)
  • Barry Herring : 408 945 123 voix (99,98 %)
  • W.B. (Bill) Wheeler : 404 088 029 voix (98,79 %)
  • R. Neal Grant : 408 984 478 voix (99,99 %)

Les candidats étaient énumérés dans le circulaire d'information de Bengal, datée du 12 août 2024. L'élection s'est déroulée par vote à bulletin secret, avec des résultats montrant un soutien écrasant pour tous les candidats.

Bengal Energy (TSX: BNG) hat die Ergebnisse seiner Jahreshauptversammlung der Aktionäre bekannt gegeben, die am 19. September 2024 in Calgary, Alberta, stattfand. Fünf von der Geschäftsführung vorgeschlagene Kandidaten wurden als Direktoren gewählt von Bengal. Die gewählten Direktoren sind:

  • Chayan Chakrabarty: 408.990.223 Stimmen (99,99%)
  • Brian J. Moss: 408.939.378 Stimmen (99,98%)
  • Barry Herring: 408.945.123 Stimmen (99,98%)
  • W.B. (Bill) Wheeler: 404.088.029 Stimmen (98,79%)
  • R. Neal Grant: 408.984.478 Stimmen (99,99%)

Die Kandidaten wurden in der Informationszirkular von Bengal aufgeführt, die auf den 12. August 2024 datiert ist. Die Wahl wurde durch Stimmzettel durchgeführt, wobei die Ergebnisse eine überwältigende Unterstützung für alle Kandidaten zeigten.

Positive
  • High approval rates for all elected directors, with most receiving over 99% of votes
  • Successful completion of annual general meeting and director elections
Negative
  • None.

Calgary, Alberta--(Newsfile Corp. - September 20, 2024) - Bengal Energy Ltd. (TSX: BNG) ("Bengal") is pleased to announce that the nominees listed in Bengal's information circular  proxy statement dated August 12, 2024, were elected as directors of Bengal at its annual general meeting of shareholders held on September 19, 2024 in Calgary, Alberta.

On a vote by ballot, each of the following five nominees proposed by management was elected as a director of Bengal and the detailed results of such ballot vote are as follows:

Nominee Votes For Votes Withheld
Chayan Chakrabarty 408,990,223 (99.99%) 32,900 (0.01%)
Brian J. Moss 408,939,378 (99.98%) 83,745 (0.02%)
Barry Herring 408,945,123 (99.98%) 78,000 (0.02%)
W.B. (Bill) Wheeler 404,088,029 (98.79%) 4,935,094 (1.21%)
R. Neal Grant 408,984,478 (99.99%) 38,645 (0.01%)
  

 

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/224043

FAQ

When was Bengal Energy's annual general meeting held?

Bengal Energy's annual general meeting was held on September 19, 2024, in Calgary, Alberta.

How many directors were elected to Bengal Energy's board?

Five directors were elected to Bengal Energy's board at the annual general meeting.

What was the voting percentage for Chayan Chakrabarty as a director of Bengal Energy (BNGLF)?

Chayan Chakrabarty received 99.99% of the votes in favor of his election as a director of Bengal Energy.

Which director of Bengal Energy (BNGLF) received the lowest percentage of votes in favor?

W.B. (Bill) Wheeler received the lowest percentage of votes in favor at 98.79%, though still overwhelmingly positive.

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