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CALGARY, Alberta, May 09, 2024 (GLOBE NEWSWIRE) — Athabasca Oil Corporation (TSX: ATH) (“Athabasca” or the “Company”) announces that all matters will be submitted for approval at its annual and special general meeting of shareholders held on May 9, 2024. Fully approved and approved. Items on the agenda included determining the number of board members to be elected at eight, electing eight proposed nominees for board members, appointing Ernst & Young LLP as auditors, approving the shareholder rights plan agreement and approving all options, rights and other entitlements not allocated under the plan. Comprehensive company incentives for 2024.
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The results of the voting, including all votes cast and proxies for each director candidate, which were conducted by ballot, were as follows:
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| candidate | votes for | Votes have been blocked | ||
| no. | % | no. | % | |
| Ronald Eckhardt | 222,803,661 | 99.8 | 423,537 | 0.2 |
| Angela Avery | 210,460,548 | 94.3 | 12,766,650 | 5.7 |
| Brian Begley | 212,505,562 | 95.2 | 10,721,636 | 4.8 |
| Robert Bridge | 223,041,268 | 99.9 | 185,930 | 0.1 |
| John Festival | 154,298,128 | 69.1 | 68,929,070 | 30.9 |
| Marty Proctor | 218,019,312 | 97.7 | 5,207,886 | 2.3 |
| Marnie Smith | 188,585,948 | 84.5 | 34,641,250 | 15.5 |
| Teresa Russell | 222,699,279 | 99.8 | 527,919 | 0.2 |
About Athabasca Oil Company
Athabasca Oil Company is a strategic Canadian energy company focused on developing thermal and light oil assets. Located in Alberta's Western Canadian Sedimentary Basin, the company has amassed a broad, high-quality resource base. Athabasca's light oil assets are held in a private subsidiary (Dauvernay Energy Corporation) in which Athabasca has a 70% interest. Athabasca's common stock trades on the TSX under the symbol “ATH.” For more information visit www.atha.com.
| For more information please contact: | |
| Matthew Taylor | Robert Bridge |
| Chief Financial Officer | President and CEO |
| 1-403-817-9104 | 1-403-817-9190 |
| mtaylor@atha.com | rbroen@atha.com |
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