Saturn Oil & Gas Inc. Announces Results of AGM
(firmenpresse) - CALGARY, ALBERTA - June 23, 2021 - Saturn Oil & Gas Inc. (Saturn or the Company) (TSX.V: SOIL) (FSE: SMK) today announced the results of voting at its 2021 Annual General Meeting of shareholders (the AGM) held on June 22, 2021.
A total of 43,671,759 common shares were voted at the AGM, representing 22.25% of the outstanding common shares of the Company. Shareholders voted in favour of the election of all director nominees as follows:
Name Votes by Votes by PercentagePercentage
Proxy For Proxy Withheof Votes of Votes by
ld by Proxy Withheld
Proxy For
John Jeffrey 43,503,759168,000 99.62% 0.38%
Calvin Payne 43,541,759130,000 99.70% 0.30%
Chris Ryan 43,541,759130,000 99.70% 0.30%
Murray James 43,541,759130,000 99.70% 0.30%
Payne
Ivan Bergerman43,541,759130,000 99.70% 0.30%
All other items of business before the AGM were voted in favour, including:
- The resolution to amend the Companys articles to consolidate all the issued and outstanding common shares of the Company, on a basis of one (1) new common share for twenty (20) old common shares (99.36% proxy votes in favour);
- The annual appointment of auditors of the Company (99.83% proxy votes in favour); and
- The amendment to the Companys stock option plan (99.42% proxies votes in favour).
About Saturn Oil & Gas Inc.
Saturn Oil & Gas Inc. is a growing Canadian energy company focused on generating positive shareholder returns through the continued responsible development of high-quality, light oil weighted assets, supported by an acquisition strategy that targets highly accretive, complementary opportunities. Saturn has assembled an attractive portfolio of free-cash flowing, low-decline operated assets in Southeast Saskatchewan and West Central Saskatchewan that provide an inventory of long-term economic drilling opportunities across multiple zones. With an unwavering commitment to building an ESG-focused culture, Saturns goal is to increase reserves, production and cash flows at an attractive return on invested capital. Saturns shares are listed for trading on the TSX.V under ticker SOIL and on the Frankfurt Exchange under symbol SMK. Further information and a corporate presentation is available on Saturns website at http://www.saturnoil.com/.
Investor & Media Contact:
Saturn Oil & Gas
John Jeffrey, MBA - Chief Executive Officer
Tel: +1 (587) 392-7902
www.saturnoil.com
Kevin Smith, MBA - VP Corporate Development
Tel: +1 (587) 392-7900
ksmith(at)saturnoil.com
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
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Saturn Oil + Gas Inc. ist ein kanadisches Junior-Energieunternehmen, das eine Reihe von Erdöl- und Kohleprojekten in Saskatchewan und Manitoba erschließt
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Datum: 24.06.2021 - 02:38 Uhr
Sprache: Deutsch
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