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Kelt Announces Results of Shareholders' Meeting

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Kelt Exploration announces successful results of the Annual Meeting of Shareholders held on April 17, 2024. All matters were fully authorized and approved, including the fixing of the number of directors, the election of directors, and the appointment of auditors. Key details of the voting outcomes are provided in the press release.
Kelt Exploration annuncia i risultati positivi dell'Assemblea Annuale degli Azionisti tenutasi il 17 aprile 2024. Tutti i punti all'ordine del giorno sono stati pienamente autorizzati e approvati, inclusa la determinazione del numero dei direttori, l'elezione dei direttori e la nomina dei revisori contabili. I dettagli principali dei risultati delle votazioni sono disponibili nel comunicato stampa.
Kelt Exploration anuncia los resultados exitosos de la Reunión Anual de Accionistas celebrada el 17 de abril de 2024. Todos los asuntos fueron completamente autorizados y aprobados, incluyendo la fijación del número de directores, la elección de directores y el nombramiento de los auditores. Los detalles clave de los resultados de las votaciones se proporcionan en el comunicado de prensa.
켈트 탐사는 2024년 4월 17일에 개최된 주주총회의 성공적인 결과를 발표합니다. 이사 수 결정, 이사 선출 및 감사 임명을 포함한 모든 사항이 완전히 승인되었습니다. 투표 결과의 주요 세부사항은 보도 자료에 제공되어 있습니다.
Kelt Exploration annonce les résultats positifs de l'Assemblée Générale Annuelle des Actionnaires tenue le 17 avril 2024. Toutes les questions ont été pleinement autorisées et approuvées, y compris la fixation du nombre de directeurs, l'élection des directeurs et la nomination des auditeurs. Les détails clés des résultats des votes sont fournis dans le communiqué de presse.
Kelt Exploration gibt die erfolgreichen Ergebnisse der Jahreshauptversammlung der Aktionäre bekannt, die am 17. April 2024 abgehalten wurde. Alle Angelegenheiten wurden vollständig genehmigt und bestätigt, einschließlich der Festlegung der Anzahl der Direktoren, der Wahl der Direktoren und der Ernennung der Prüfer. Wesentliche Details zu den Abstimmungsergebnissen finden sich in der Pressemitteilung.
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Calgary, Alberta--(Newsfile Corp. - April 18, 2024) - Kelt Exploration Ltd. (TSX: KEL) ("Kelt" or the "Company") is pleased to announce that all matters presented for approval at the Annual Meeting of Shareholders held on April 17, 2024 have been fully authorized and approved. A total of 122,811,008 common shares, representing 63.11% of the common shares issued and outstanding, were represented in person or by proxy at the meeting. A brief description of the matters voted upon and the outcome of the votes is set forth below.

Fixing Number of Directors

The ordinary resolution to approve fixing the number of directors to be elected at the meeting at six (6) was approved at the meeting by way of a ballot, as follows:

Votes For%Votes Against%
122,690,62399.90120,3840.10

 

Election of Directors

All of the nominees proposed as directors of the Company were duly elected as directors of the Company with votes cast by the shareholders present in person or represented by proxy at the meeting by way of a ballot, as follows:


Outcome of
the Vote
Votes For%Withheld%
 





William C. GuinanElected117,813,21998.122,262,8271.88
Jennifer HaskeyElected120,062,83699.9913,2100.01
Michael R. SheaElected105,973,37788.2614,102,66911.74
Neil G. SinclairElected116,395,12096.933,680,9263.07
Janet E. VellutiniElected117,248,77897.652,827,2682.35
David J. WilsonElected97,673,16481.3422,402,88218.66

 

Appointment of Auditor

An ordinary resolution to approve the appointment of PricewaterhouseCoopers LLP, as the auditors of the Company, was approved at the meeting by way of a ballot, as follows:

Votes For%Withheld%
121,753,48199.141,057,5270.86

 

Contact Information

For further information please contact:

Kelt Exploration Ltd., Suite 300, 311-6th Avenue SW, Calgary, Alberta, Canada T2P 3H2.
David Wilson, President and Chief Executive Officer (403) 201-5340, or
Sadiq Lalani, Vice President and Chief Financial Officer (403) 215-5310.
Or visit our website at www.keltexploration.com.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/206066

FAQ

What were the voting results for fixing the number of directors?

Votes For: 122,690,623 (99.90%), Votes Against: 120,384 (0.10%)

Who were elected as directors of Kelt Exploration ?

William C. Guinan, Jennifer Haskey, Michael R. Shea, Neil G. Sinclair, Janet E. Vellutini, David J. Wilson

What was the outcome of the appointment of Auditor resolution?

Votes For: 121,753,481 (99.14%), Votes Withheld: 1,057,527 (0.86%)

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