CALGARY, May 22, 2024 - Peyto Exploration & Development Corp. (TSX - PEY) ("Peyto") is pleased to announce that the nominees listed in the information circular - proxy statement dated April 4, 2024 were elected as directors of Peyto at Peyto's annual meeting of shareholders (the "Meeting") held on May 22, 2024. The detailed results of the votes for the election of directors, the appointment of auditors and the advisory vote on executive compensation held at the Meeting are set out below.
Election of Directors
On a vote by ballot, each of the following nine nominees proposed by management was elected as a director of Peyto:
Nominee
Outcome of Vote
Votes For
Votes Withheld
Donald Gray
Elected
92,431,084
4,834,863
Michael MacBean
Elected
93,275,111
3,990,836
Brian Davis
Elected
95,722,735
1,543,212
Darren Gee
Elected
95,505,866
1,760,081
Debra Gerlach
Elected
96,016,249
1,249,698
John W. Rossall
Elected
96,617,164
648,783
Jean-Paul Lachance
Elected
96,569,138
696,809
Jocelyn McMinn
Elected
95,691,582
1,574,365
Nicki Stevens
Elected
96,429,029
836,918
Appointment of Auditors
By ordinary resolution passed via ballot, Deloitte LLP, Chartered Professional Accountants, were appointed as auditors of Peyto until the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:
Votes For
Percent (%)
Votes Withheld
Percent (%)
94,988,649
96.41
3,536,505
3.59
Advisory Vote on Executive Compensation
By ordinary resolution passed via ballot, the non-binding advisory resolution concerning Peyto's approach to executive compensation was approved. The results of the ballot were as follows:
Votes For
Percent (%)
Votes Against
Percent (%)
89,477,333
91.99
7,788,614
8.01
For further information please contact:
Jean-Paul Lachance President and Chief Executive Officer Phone: (403) 451-4111 Fax: (403) 451-4100
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