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     117  0 Kommentare Report on Voting From the 2024 Annual and Special Shareholders Meeting

    CALGARY, Alberta, May 07, 2024 (GLOBE NEWSWIRE) -- (TSX - NVA) NuVista Energy Ltd. ("NuVista") announces that the following matters were approved at the annual and special meeting of the shareholders of NuVista held on May 7, 2024. Each of the matters is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Information Circular dated March 22, 2024 (the "Circular").

    1. Fixing the Number of Directors

    By resolution passed via ballot, the number of directors to be elected at the meeting was fixed at nine members. The results of the ballot were as follows:

    Votes For Percent Votes
    Against
    Percent
    159,003,969 99.78% 346,914 0.22%
           

    2. Election of Directors

    By resolution passed via ballot, the following nine nominees were appointed as directors of NuVista to serve until the next annual meeting of shareholders of NuVista, or until their successors are elected or appointed. The results of the ballot were as follows:

    Name of Nominee Votes For Percent Votes
    Withheld

    Percent
             
    Pentti O. Karkkainen 120,355,595 75.69% 38,645,165 24.31%
    Ronald J. Eckhardt 120,683,415 75.90% 38,317,345 24.10%
    K. L. (Kate) Holzhauser 114,591,790 72.07% 44,408,970 27.93%
    Mary Ellen Lutey 121,260,267 76.26% 37,740,493 23.74%
    Keith A. MacPhail 105,729,342 66.50% 53,271,418 33.50%
    Ronald J. Poelzer 114,618,736 72.09% 44,382,024 27.91%
    Deborah S. Stein 116,814,789 73.47% 42,185,971 26.53%
    Jonathan A. Wright 121,376,032 76.34% 37,624,728 23.66%
    Grant A. Zawalsky 109,304,669 68.74% 49,696,091 31.26%
             

    3. Appointment of Auditors

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    Report on Voting From the 2024 Annual and Special Shareholders Meeting CALGARY, Alberta, May 07, 2024 (GLOBE NEWSWIRE) - (TSX - NVA) NuVista Energy Ltd. ("NuVista") announces that the following matters were approved at the annual and special meeting of the shareholders of NuVista held on May 7, 2024. Each of the …