Petrus Resources Ltd. Announces Results of Annual General Meeting of Shareholders

Source Company Press Release
Company Petrus Resources Ltd.
Tags Corporate: Overview/Strategy, Country: Canada, Sustainability: People
Date May 05, 2020

Petrus Resources Ltd. (""Petrus or the ""Company) (TSX: PRQ) is pleased to announce that its shareholders approved all resolutions at its annual general meeting of shareholders held today (the “Meeting”). The resolutions approved at the Meeting were as follows:

The resolution to fix the number of directors of the Company to be elected at the Meeting at five (5) directors was approved.

The resolution to appoint the five (5) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:

Nominee    Outcome of Vote    Votes For    % For    Votes Withheld    % Withheld 
Neil Korchinski

Donald Gray

Donald Cormack

Patrick Arnell

Stephen White 
  Elected

Elected

Elected

Elected

Elected 
  18,274,567

17,971,120

18,274,115

18,274,567

17,545,193 
  99.39%

97.74%

99.39%

99.39%

95.42% 
  112,515

415,962

112,967

112,515

841,889 
  0.61%

2.26%

0.61%

0.61%

4.58% 

The resolution to appoint Ernst & Young LLP, Chartered Professional Accountants of Calgary, Alberta as the Company's auditors was approved.

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