CALGARY, June 27, 2023 - Petrus Resources Ltd. ("Petrus" or the "Company") (TSX: PRQ) is pleased to announce that its shareholders approved all resolutions at its annual general meeting of shareholders held today (the "Meeting"). The resolutions approved at the Meeting were as follows:
The resolution to fix the number of directors of the Company to be elected at the Meeting at five (5) directors was approved with 99.951% of votes in favor.
The resolution to appoint the five (5) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:
Nominee
Outcome of Vote
Votes For
% For
Votes Withheld
% Withheld
Donald Gray
Elected
94,081,080
99.588%
388,978
0.412%
Donald Cormack
Elected
94,229,409
99.745%
240,649
0.255%
Patrick Arnell
Elected
93,839,013
99.332%
631,045
0.668%
Ken Gray
Elected
94,448,751
99.977%
21,307
0.023%
Peter Verburg
Elected
94,226,409
99.742%
243,549
0.258%
The resolution to approve a reduction in the stated capital of the common shares of the Company was approved with 99.916% of votes in favor.
The resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants as the Company's auditor was approved with 99.984% of votes in favor.
ABOUT PETRUS Petrus is a public Canadian oil and gas company focused on property exploitation, strategic acquisitions and risk-managed exploration in Alberta.
For further information, please contact: Ken Gray President and Chief Executive Officer T: 403-930-0889 E: kgray@petrusresources.com
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