RUP:CC - Rupert Resources Announces Annual Meeting Voting Results
Rupert Resources Ltd. (“ Rupert Resources ” or the “ Company ”) announces that the six nominees listed in its management information circular (the “ Circular ”) dated July 7, 2023 were elected as directors at the Annual Meeting of Shareholders of Rupert Resources (the “ Meeting ”). There were 97,621,673 common shares represented in person or by proxy at the Meeting (representing 48.15% of the issued and outstanding common shares of the Corporation being 202,742,873 as of the record date for the Meeting). The voting results for the Meeting are set out below.
| DIRECTOR
|
| FOR |
| WITHHELD |
| Susan Milton |
| 93,703,714 |
| 98.79% |
| 1,145,688 |
| 1.21% |
| Gunnar Nilsson |
| 85,736,235 |
| 90.39% |
| 9,113,167 |
| 9.61% |
| George Ogilvie |
| 92,863,300 |
| 97.91% |
| 1,986,102 |
| 2.09% |
| Michael Ouellette |
| 92,863,300 |
| 97.91% |
| 1,986,102 |
| 2.09% |
| Mike Sutton |
| 89,513,350 |
| 94.37% |
| 5,336,052 |
| 5.63% |
| James Withall |
| 73,930,089 |
| 77.94% |
| 20,919,313 |
| 22.06% |
At the Meeting, the following resolutions as set out in the Circular, were passed as ordinary resolutions of Rupert’s shareholders. Proxies and votes received at the Meeting were as follows:
| Resolutions |
| For |
| Withheld |
| Re-appointment of Auditors |
| 100% |
| 0.00% |
|
|
| For |
| Against |
| Equity Incentive Plan (as defined in the Circular) |
| 73.16% |
| 26.84% |
The results of the matters considered at the Meeting are reported in the Report of Voting Results as filed under the Company’s issuer profile on SEDAR+ ( www.sedarplus.ca ) on August 14, 2023.
View source version on businesswire.com: https://www.businesswire.com/news/home/20230814189130/en/
For further information, please contact:
James Withall
Chief Executive Officer
jwithall@rupertresources.com
Thomas Credland
Head of Corporate Development
tcredland@rupertresources.com
Rupert Resources Ltd
82 Richmond Street East, Suite 203, Toronto, Ontario M5C 1P1
Tel: +1 416-304-9004 Web: http://rupertresources.com/