CALGARY, May 30, 2024 - Petrus Resources Ltd. ("Petrus" or the "Company") (TSX: PRQ) is pleased to announce that its shareholders approved all resolutions at its annual general meeting of shareholders held May 29, 2024 (the "Meeting"). The resolutions approved at the Meeting were as follows:
The resolution to fix the number of directors of the Company to be elected at the Meeting at five (5) directors was approved.
The resolution to appoint the five (5) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, was passed by way of ballot and the directors received the following votes:
Nominee
Outcome of Vote
Votes For
% For
Votes Withheld
% Withheld
Donald Gray
Elected
93,085,491
97.72%
2,169,375
2.28%
Donald Cormack
Elected
95,244,110
99.99%
10,756
0.01%
Patrick Arnell
Elected
92,883,951
97.51%
2,370,915
2.49%
Ken Gray
Elected
95,241,971
99.99%
12,895
0.01%
Peter Verburg
Elected
93,238,368
97.88%
2,016,498
2.12%
The ordinary resolution approving the unallocated stock options under the Company's option plan was approved.
The resolution to appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants of Calgary, Alberta as the Company's auditors was approved.
ABOUT PETRUS Petrus is a public Canadian oil and gas company focused on property exploitation, strategic acquisitions and risk-managed exploration in Alberta.
For further information, please contact: Ken Gray President and Chief Executive Officer T: 403-930-0889 E: kgray@petrusresources.com
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