CALGARY, May 22, 2025 - 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 yesterday (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.
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, was passed by way of ballot and the directors received the following votes:
Nominee
Outcome of Vote
Votes For
% For
Votes Withheld
% Withheld
Donald Gray
Donald Cormack
Patrick Arnell
Ken Gray
Peter Verburg
Elected
Elected
Elected
Elected
Elected
104,062,316
104,052,404
103,837,554
104,052,866
103,950,141
99.96
99.95
99.75
99.96
99.86
37,360
47,272
262,122
46,810
149,535
0.04
0.05
0.25
0.04
0.14
The ordinary resolution approving the unallocated restricted share unit awards under the Company's restricted share unit award plan and ratifying the previous grants of restricted share unit awards was approved.
The resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants of Calgary, Alberta as the Company's auditors was approved.
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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