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”.
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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 |