SHAMARAN ANNOUNCES ANNUAL GENERAL MEETING RESULTS
Vancouver, BC, June 23, 2022 /CNW/ – ShaMaran Petroleum Corp. (“ShaMaran” or the “Company”) (SNM: TSXV and Nasdaq First North Growth Market (Sweden)) is pleased to report that at the Company’s Annual General Meeting (the “Meeting”) held today in Vancouver, shareholders received the consolidated audited financial statements of the Company for the year ended December 31, 2021 and approved all of the resolutions put forward at the Meeting, namely:
- Appointed PricewaterhouseCoopers SA, as auditor of the Company for the ensuing year and authorized the directors to fix their remuneration;
- Fixed the number of directors at six (6);
- Elected Chris Bruijnzeels, Adel Chaouch, Michael Ebsary, Keith C. Hill, William A.W. Lundin and Nick Walker as directors of the Company for the ensuing year; and
- Approved the Company’s incentive stock option plan.
Following the Meeting, the Board of Directors re-appointed the officers of the Company to be:
President & CEO Adel Chaouch
Chief Commercial Officer & Corporate Secretary Alex C. Lengyel
Assistant Corporate Secretary Suzanne Ferguson
OTHER
This information contains information that ShaMaran is obliged to make public pursuant to the EU Market Abuse Regulation and was submitted for publication, through the agency of the contact persons set out below, on June 23, 2022 at 5:30 p.m. Eastern Time. Arctic Securities AS (Swedish branch) is the Company’s Certified Adviser on Nasdaq First North Growth Market (Sweden) +46 844 68 61 00, [email protected].
Neither the 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 release.
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