CALGARY, May 11, 2023 - Parex Resources Inc. ("Parex" or the "Company") (TSX: PXT) is pleased to announce that on May 11, 2023, that it held its annual general and special meeting of shareholders (the "Meeting") and all matters presented for approval have been fully authorized and approved.
At the Meeting, shareholders approved the election of nine nominees as directors of Parex to serve until the next annual meeting of shareholders or until their successors are elected or appointed. The results of the ballot were as follows:
Director
VOTES IN FAVOR
VOTES WITHHELD
Number
Percentage
Number
Percentage
Lynn Azar
79,107,498
98.89%
886,488
1.11%
Lisa Colnett
78,853,969
98.57%
1,140,017
1.43%
Sigmund Cornelius
69,050,586
86.32%
10,943,400
13.68%
Robert Engbloom
78,542,553
98.19%
1,451,433
1.81%
Wayne Foo
76,505,501
95.64%
3,488,485
4.36%
G.R. (Bob) MacDougall
79,117,266
98.90%
876,720
1.10%
Glenn McNamara
79,302,225
99.14%
691,761
0.86%
Imad Mohsen
79,733,018
99.67%
260,968
0.33%
Carmen Sylvain
78,991,360
98.75%
1,002,626
1.25%
In addition, a non-binding advisory resolution concerning the Company's approach to executive compensation was approved. The results of the ballot were as follows:
VOTES FOR
Number
Percentage
75,937,792
94.93%
Full voting results on all matters considered at the Meeting are available on our profile on SEDAR, located at www.sedar.com.
About Parex Resources Inc.
Parex is the largest independent oil and gas company in Colombia, focusing on sustainable, conventional production. The Company's corporate headquarters are in Calgary, Canada, with an operating office in Bogotá, Colombia. Parex is a member of the S&P/TSX Composite ESG Index and its shares trade on the Toronto Stock Exchange under the symbol PXT.
For more information, please contact:
Mike Kruchten Senior Vice President, Capital Markets & Corporate Planning Parex Resources Inc. 403-517-1733 investor.relations@parexresources.com
Steven Eirich Investor Relations & Communications Advisor Parex Resources Inc. 587-293-3286 investor.relations@parexresources.com
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