CALGARY, May 10, 2023 - Freehold Royalties Ltd. (TSX: FRU) (Freehold) announced today that all nominees listed in its notice of meeting and information circular dated March 22, 2023, were elected as directors of Freehold at its Annual Meeting of Shareholders (the Meeting) held today. In addition, all other matters considered at the Meeting were approved by Freehold's shareholders.
The results of the votes on the director nominees are as follows:
Nominee
Votes For
Votes Withheld
Number
%
Number
%
Sylvia K. Barnes
70,582,984
99.55%
319,371
0.45%
Gary R. Bugeaud
69,441,954
97.94%
1,460,401
2.06%
Peter T. Harrison
70,642,453
99.63%
259,902
0.37%
Maureen E. Howe
69,533,677
98.07%
1,366,101
1.93%
J. Douglas Kay
65,267,859
92.06%
5,631,919
7.94%
Valerie A. Mitchell
70,600,557
99.57%
301,798
0.43%
David M. Spyker
69,927,317
98.62%
975,038
1.38%
Marvin F. Romanow
70,658,525
99.66%
243,830
0.34%
Aidan M. Walsh
70,632,757
99.62%
269,598
0.38%
KPMG LLP was appointed as the auditors of Freehold with 93.79% of the shares represented at the Meeting voting in favour of their appointment.
The resolution to accept Freehold's approach to executive compensation was approved with 96.55% of the shares represented at the Meeting voting in favour of the resolution.
Freehold's focus is on acquiring and managing oil and gas royalties. Freehold's common shares trade on the Toronto Stock Exchange in Canada under the symbol FRU.
For further information, contact:
Freehold Royalties Ltd. Matt Donohue Manager, Investor Relations and Capital Markets t. 403.221.0833 f. 403.221.0888 tf. 1.888.257.1873 e. mdonohue@rife.com w. www.freeholdroyalties.com
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