Athabasca Oil Corporation Announces Results from 2024 Annual Shareholder Meeting

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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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