CALGARY,
AB, May 3, 2023 /CNW/ - Kiwetinohk Energy
Corp. (TSX: KEC) held its Annual Meeting of Shareholders on
May 3, 2023. The total number of
common shares represented by shareholders at the meeting and by
proxy was 37,431,279, representing 84.58% of the Company's
outstanding common shares. Nancy
Lever retired from the board of directors of Kiwetinohk and
so did not stand for re-election. Management and the board thanks
Nancy for all of her hard work, contributions and guidance as
a director of Kiwetinohk.
At the meeting,
shareholders considered the following resolutions:
1. Election of Directors: The nine director
nominees were elected. The votes by ballot were received as
follows:
|
Nominee
|
Votes For (#)
|
Percent
(%)
|
Against (#)
|
Percent (%)
|
|
Kevin Brown
|
37,093,293
|
99.11 %
|
333,099
|
0.89 %
|
|
Beth Reimer-Heck
|
37,418,492
|
99.98 %
|
7,900
|
0.02 %
|
|
Judith
Athaide
|
37,425,492
|
100.00 %
|
900
|
— %
|
|
Colin Bergman
|
37,417,492
|
99.98 %
|
8,900
|
0.02 %
|
|
Patrick Carlson
|
37,151,476
|
99.27 %
|
274,916
|
0.73 %
|
|
Leland Corbett
|
37,069,276
|
99.05 %
|
357,116
|
0.95 %
|
|
Kaush Rakhit
|
37,077,276
|
99.07 %
|
349,116
|
0.93 %
|
|
Steven Sinclair
|
37,343,492
|
99.78 %
|
82,900
|
0.22 %
|
|
John Whelen
|
37,351,292
|
99.80 %
|
75,100
|
0.20 %
|
|
|
|
|
|
2. Appointment of Auditors: The appointment of Deloitte LLP as Kiwetinohk's
auditor for 2023 was approved. The votes by ballot were received as
follows:
|
Votes For
(#)
|
Percent (%)
|
Withheld (#)
|
Percent (%)
|
|
36,919,177
|
100.00 %
|
100
|
— %
|
About Kiwetinohk
We, at Kiwetinohk, are passionate about addressing climate
change and the future of energy. Kiwetinohk's mission is to build a
profitable energy transition business providing clean, reliable,
dispatchable, affordable energy. Kiwetinohk develops and produces
natural gas and related products and is in the process of
developing renewable power, natural gas-fired power, carbon capture
and hydrogen clean energy projects. We view climate change with a
sense of urgency, and we want to make a difference. Kiwetinohk's
common shares trade on the Toronto Stock Exchange under the symbol
KEC.
Additional details are available within
the year-end documents available on Kiwetinohk's
website at www.kiwetinohk.com and SEDAR at www.sedar.com.
For more information on Kiwetinohk, please
contact:
Jakub Brogowski, Chief Financial Officer
IR email: IR@kiwetinohk.com
IR phone: (587) 392-4395
Pat Carlson, CEO
Jakub Brogowski, CFO
SOURCE Kiwetinohk Energy