Africa Oil Announces Annual Meeting Voting Results
VANCOUVER, BC, May 25, 2023 /CNW/ - (AOI–TSX, AOI–Nasdaq-Stockholm) – Africa Oil Corp. (“Africa Oil”, “AOC” or the “Company”) is pleased to report the voting results from the Company’s annual general meeting of shareholders held today in Vancouver, British Columbia.
A total of 176,009,443 common shares were voted at the meeting, representing 38.07% of the votes attached to all the outstanding common shares of the Company. Shareholders voted in favour of all items of business as follows:
|
Election of Directors |
% For |
% Withheld |
|
Andrew Bartlett |
97.15% |
2.85% |
|
John Craig |
95.90% |
4.10% |
|
Ian Gibbs |
97.86% |
2.14% |
|
Gary Guidry |
97.64% |
2.36% |
|
Keith Hill |
96.85% |
3.15% |
|
Erin Johnston |
96.87% |
3.13% |
|
Kimberley Wood |
91.25% |
8.75% |
|
|
|
|
|
Appointment of Auditors |
% For |
% Withheld |
|
PricewaterhouseCoopers LLP |
98.76% |
1.24% |
|
|
|
|
|
|
% For |
% Against |
|
Advisory Resolution on Executive Compensation |
92.21% |
7.79% |
All seven directors will serve on the Company’s Board until the next annual general meeting of shareholders or until their successors are elected or appointed.
Detailed voting results for the 2023 Annual General Meeting are available on SEDAR at www.sedar.com.
Additional Information
This information is information that Africa Oil is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 5:00 p.m. ET on May 25, 2023.
