Vancouver, British Columbia--(Newsfile Corp. - December 19, 2023) - The following matters were put to vote at the Annual General Meeting of Shoal Point Energy Ltd. (CSE: SHP) (the "Issuer") held on December 19, 2023:
The report on the voting results is as follows:
1. Number of Directors
By vote of proxy and in person (For: 10,991,193 Shares, Against: 22,060) the number of directors was set at four.
2. Election of Directors
By vote of proxy and in person, the following persons were elected as directors of the Issuer until their term of office expires:
| For | Withheld | |
| Mark Jarvis | 10,380,169 | 107,198 |
| Eric Schneider | 10,458,707 | 28,560 |
| Brian Usher-Jones | 10,458,767 | 28,500 |
| Robert Millar | 10,457,487 | 29,780 |
3. Appointment and Remuneration of Auditors
By vote of proxy (For: 10,997,253 Shares, Withheld: 16,000 Shares), Crowe MacKay LLP was appointed as auditor of the Issuer for the ensuing year and the directors are authorized to set the remuneration.
4. Stock Option Plan
By vote of proxy (For 10,328,084 Shares, Against 159,183 Shares), the stock option plan of the Company was approved for the ensuing year.
For further information, contact Mark Jarvis at 416 637 2181, extension 310.
The Canadian Securities Exchange (CSE) has neither approved nor disapproved the contents of this news release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/191625
SOURCE: Shoal Point Energy Ltd.
