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     153  0 Kommentare Report on Voting From the 2024 Annual and Special Shareholders Meeting - Seite 2

    By resolution passed via ballot, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of NuVista to hold office until close of the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:

    Votes For Percent Votes
    Withheld
    Percent
    151,628,827 95.15% 7,722,057 4.85%
           

    4. Non-Binding Advisory Resolution on Executive Compensation

    By advisory resolution passed via ballot, NuVista's approach to executive compensation was approved. The results of the ballot were as follows:

    Votes For Percent Votes
    Against
    Percent
    120,962,396 76.08% 38,038,364 23.92%
           

    5. Approval of the Amended and Restated Stock Option Plan

    By resolution passed via ballot, the amendments to NuVista's stock option plan to, among other things, increase the number of shares issuable thereunder was approved. The results of the ballot were as follows:

    Votes For Percent Votes
    Against
    Percent
    112,365,595 70.67% 46,635,165 29.33%
           

    INVESTOR INFORMATION

    NuVista is an independent Canadian oil and natural gas exploration, development and production corporation with its Common Shares trading on the Toronto Stock Exchange under the symbol “NVA”.

    NuVista is an oil and natural gas company actively engaged in the exploration for, and the development and production of, oil and natural gas reserves in the Western Canadian Sedimentary Basin. Our primary focus is on the scalable and repeatable condensate-rich Montney formation in the Pipestone and Wapiti areas of the Alberta Deep Basin.

    FOR FURTHER INFORMATION CONTACT:

    Jonathan A. Wright Ivan J. Condic Mike J. Lawford
    CEO VP, Finance and CFO President and COO
    (403) 538-8501 (403) 538-1954 (403) 538-1936
         
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    Report on Voting From the 2024 Annual and Special Shareholders Meeting - Seite 2 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 …