Parex Resources Announces Voting Results of Shareholders' Meeting

 

Parex Resources Inc. (" Parex " or the " Company ") (TSX:PXT) is pleased to announce that on May 6, 2021 it held its annual general and special meeting of shareholders (the " Meeting ") and all matters presented for approval have been fully authorized and approved.

 

At the Meeting, shareholders approved the election of nine nominees as directors of Parex to serve until the next annual meeting of shareholders or until their successors are elected or appointed. The results of the ballot were as follows:

 
                                                                                            
  VOTES FOR   VOTES WITHHELD
  Number   Percentage   Number   Percentage
Lisa Colnett 100,129,749   99.66%   340,516   0.34%
Sigmund Cornelius 99,732,459   99.27%   737,806   0.73%
Robert Engbloom 92,710,308   92.28%   7,759,957   7.72%
Wayne Foo 99,390,232   98.93%   1,080,033   1.07%
G. R. (Bob) MacDougall 99,783,539   99.32%   686,726   0.68%
Glenn McNamara 99,950,490   99.48%   519,775   0.52%
Imad Mohsen 100,155,940   99.69%   314,325   0.31%
Carmen Sylvain 97,411,461   96.96%   3,058,804   3.04%
Paul Wright 95,795,365   95.35%   4,674,900   4.65%
        
 

In addition, a non-binding advisory resolution concerning the Company's approach to executive compensation was approved. The results of the ballot were as follows:

 

             
  VOTES FOR  
  Number   Percentage  
  99,070,734   98.61%  
 

Full voting results on all matters considered at the Meeting are available on our profile on SEDAR, located at www.sedar.com .

 

  For more information please contact:  

 
  
  Michael Kruchten  
Senior Vice-President Capital Markets and Corporate Planning
Parex Resources Inc.
Phone: (403) 517-1733
Investor.relations@parexresources.com
 
 

  Not for distribution to US Newswire Services or for dissemination in the United States  

 

PDF available: https://ml.globenewswire.com/Resource/Download/ffda2aa3-e548-4901-a263-7c481176a90d  

 

 

 

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