LUCERO ENERGY CORP. ANNOUNCES SHAREHOLDER MEETING RESULTS
Voting Results from the Meeting:
1. The following six individuals were elected as directors of Lucero to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed. Results of the vote are as follows:
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Votes For (%) |
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459,910,347 (99.92 %) |
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459,999,142 (99.94 %) |
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460,083,847 (99.95 %) |
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460,016,347 (99.94 %) |
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460,078,442 (99.95 %) |
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460,103,017 (99.96 %) |
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2.
3. Shareholders re-approved the Company's bonus award incentive plan with 99.91% of shares voted in favour.
For more information on these matters, please see the Company's management information circular and proxy statement dated
Neither the
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