TORTOLA, June 17, 2025 - Orca Energy Group Inc. ("Orca" or the "Company") (TSX-V: ORC.A, ORC.B) is pleased to announce the voting results from its annual meeting of shareholders held on June 17, 2025 (the "Meeting"). The results for each of the resolutions set forth in the Company's management proxy circular dated June 17, 2025 are set forth below:
1. Fixing the Number of Directors
By ordinary resolution passed via ballot, the number of directors to be elected at the Meeting was fixed at five members. The results of the ballot were as follows:
Percentage of Votes Cast at the Meeting (%)
Class
For
Against
A
100%
0%
B
99.64%
0.36%
2. Election of Directors
By ordinary resolution passed via ballot, all of the nominees proposed as directors were duly elected as directors of Orca to serve until the next annual meeting or until their successors are duly appointed or elected. The results of the ballot were as follows:
Percentage of Votes Cast at the Meeting (%)
Name of Nominee
Class
For
Withheld
David Ross
A B
100% 99.51%
0% 0.49%
Jay Lyons
A B
100% 99.13%
0% 0.87%
Linda Beal
A B
100% 99.36%
0% 0.64%
Dr. Frannie Léautier
A B
100% 99.36%
0% 0.64%
Lisa Mitchell
A B
100% 99.13%
0% 0.87%
3. Appointment of Auditors
By ordinary resolution passed via ballot, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of the Company 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:
Percentage of Votes Cast at the Meeting (%)
Class
For
Withheld
A
100%
0%
B
99.93%
0.07%
About Orca Energy Group Inc.
Orca is an international public company engaged in natural gas exploration, development and supply in Tanzania through its subsidiary PanAfrican Energy Tanzania Limited. Orca trades on the TSX Venture Exchange under the trading symbols ORC.A and ORC.B.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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