AAV
CALGARY, AB, Might 6, 2025/ CNW/ – Benefit Energy Ltd. (“ Benefit“) is delighted to reveal that on Might 6, 2025 it held its yearly basic conference of investors (the “ Fulfilling“). An overall of 139,719,060 typical shares (roughly 83.52% of the exceptional typical shares) were represented at the Fulfilling personally or by proxy.
At the Fulfilling, investors authorized the election of 10 (10) candidates as directors of Benefit to serve up until the next yearly conference of investors or up until their followers are chosen or selected, with the number and portion of typical shares represented at the Fulfilling ballot by method of tally in favour or kept from choosing the private candidates as follows:
|
FOR |
WITHHELD |
|||
|
Number |
Portion |
Number |
Portion |
|
|
Jill T. Angevine |
119,021,937 |
89.06 % |
14,616,588 |
10.94 % |
|
Michael Belenkie |
133,390,124 |
99.81 % |
248,401 |
0.19 % |
|
Deirdre M. Choate |
132,140,709 |
98.88 % |
1,497,816 |
1.12 % |
|
Donald M. Clague |
130,501,971 |
97.65 % |
3,136,554 |
2.35 % |
|
Daniel Farb |
133,387,155 |
99.81 % |
251,370 |
0.19 % |
|
John Celebration |
130,785,076 |
97.86 % |
2,853,449 |
2.14 % |
|
Norman W. MacDonald |
91,473,633 |
68.45 % |
42,164,892 |
31.55 % |
|
Larry Massaro |
133,395,873 |
99.82 % |
242,652 |
0.18 % |
|
Katherine L. Minyard |
133,364,684 |
99.80 % |
273,841 |
0.20 % |
|
David G. Smith |
131,695,331 |
98.55 % |
1,943,194 |
1.45 % |
Messrs. Stephen E. Balog and Andy J. Mah did not stand for re-election at the Fulfilling and appropriately retired from the Board at its conclusion. Benefit extends its gratitude to Messrs. Balog and Mah for their management and important contributions throughout their particular periods with Benefit.
For total ballot outcomes, please see our Report of Ballot Outcomes offered on SEDAR+ at www.sedarplus.ca.
SOURCE Benefit Energy Ltd.
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