CALGARY,
AB, May 23, 2024 /CNW/ - Lucero Energy Corp.
("Lucero" or the "Company") (TSXV: LOU) (OTCQB: PSHIF) is pleased
to announce that all matters put before shareholders were approved
at our annual and special meeting (the "Meeting") of shareholders
held on May 23, 2024 in Calgary, Alberta.
Voting Results from the Meeting:
1. The following six individuals were elected as
directors of Lucero to hold office until the next annual
meeting of shareholders or until their successors are duly elected
or appointed. Results of the vote are as
follows:
|
Name of
Nominee
|
|
Votes For
(%)
|
|
|
M. Bruce
Chernoff
|
|
459,910,347
(99.92 %)
|
|
|
Brett
Herman
|
|
459,999,142
(99.94 %)
|
|
|
David Rain
|
|
460,083,847
(99.95 %)
|
|
|
Gary Reaves
|
|
460,016,347
(99.94 %)
|
|
|
Jacob
Roorda
|
|
460,078,442
(99.95 %)
|
|
|
Dale O.
Shwed
|
|
460,103,017
(99.96 %)
|
|
2. KPMG LLP was re-appointed as auditors of the
Company with 99.95% of shares voted in favour; and
3. Shareholders re-approved the Company's bonus
award incentive plan with 99.91% of shares voted
in favour.
For more information on these matters, please see the Company's
management information circular and proxy statement dated
April 5, 2024, which is available on
the Lucero website and has been filed under the Company's profile
on SEDAR+ at www.sedarplus.ca.
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.
SOURCE Lucero Energy Corp.