TOPAZ ENERGY CORP. ANNOUNCES RESULTS OF ITS ANNUAL MEETING OF SHAREHOLDERS
The resolution to appoint the eight (8) nominees as directors of the Company was passed on a vote by poll and each of the directors received the following votes for their election:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
|
95,953,238 |
95.71 |
4,303,354 |
4.29 |
Marty Staples |
99,825,291 |
99.57 |
431,301 |
0.43 |
|
99,945,469 |
99.69 |
311,123 |
0.31 |
|
100,150,753 |
99.89 |
105,839 |
0.11 |
|
95,959,005 |
95.71 |
4,297,587 |
4.29 |
|
86,023,881 |
85.80 |
14,232,711 |
14.20 |
|
91,861,366 |
91.63 |
8,395,226 |
8.37 |
|
94,428,188 |
94.19 |
5,828,404 |
5.81 |
The resolution to appoint
The non-binding advisory resolution to accept the Company's approach to executive compensation was voted for with 96,926,495 (96.68%) of the shares represented at the Meeting voting in favour of the resolution.
The resolution to approve the unallocated options under the Company's Performance Share Unit Plan was approved with 75,954,130 (75.76%) of the shares represented at the Meeting voting in favour of the resolution.
The resolution to approve the unallocated options under the Company's Deferred Share Unit Plan was approved with 75,636,970 (75.44%) of the shares represented at the Meeting voting in favour of the resolution.
Topaz is a unique royalty and infrastructure energy company focused on generating free cash flow growth and paying reliable and sustainable dividends to its shareholders, through its strategic relationship with
The Topaz royalty and energy infrastructure revenue streams are generated primarily from assets operated by natural gas producers with some of the lowest greenhouse gas emissions intensity in the Canadian senior upstream sector, including Tourmaline, which has received awards for environmental sustainability and conservation efforts. Certain of these producers have set long-term emissions reduction targets and continue to invest in technology to improve environmental sustainability.
Topaz's common shares are listed and posted for trading on the TSX under the trading symbol "TPZ" and it is included in the S&P/TSX Composite Index. This is the headline index for
For further information, please visit the Company's website at www.topazenergy.ca. Topaz's SEDAR+ filings are available at www.sedarplus.ca.
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