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Paramount Resources Ltd. — Regulatory Filings 2021
May 6, 2021
43230_rns_2021-05-05_64773cb1-3c80-4e9d-b31e-a55b7239ef36.pdf
Regulatory Filings
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REPORT ON VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations
The following matters were voted on by ballot at the annual general meeting of the shareholders (the “Meeting”) of Paramount Resources Ltd. (the “Company”) held on May 5, 2021.
- The following eight director nominees were elected at the Meeting to serve as directors of the Company until the next annual meeting of shareholders or until their respective successors are elected or appointed.
| VOTES | FOR | VOTES | WITHHELD | |
|---|---|---|---|---|
| Number | Percent (%) | Number | Percent (%) | |
| James Riddell | 103,951,126 | 99.93% | 69,800 | 0.07% |
| James Bell | 103,455,770 | 99.46% | 565,156 | 0.54% |
| Wilfred Gobert | 101,488,593 | 97.57% | 2,532,333 | 2.43% |
| Dirk Jungé | 103,848,141 | 99.83% | 172,785 | 0.17% |
| Kim Lynch Proctor | 103,945,519 | 99.93% | 75,407 | 0.07% |
| Robert MacDonald | 103,817,004 | 99.80% | 203,922 | 0.20% |
| Keith MacLeod | 103,910,907 | 99.89% | 110,019 | 0.11% |
| Susan Riddell Rose | 103,478,619 | 99.48% | 542,307 | 0.52% |
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The re-appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Company until the next annual meeting of shareholders was approved with 105,497,656 (99.56%) of the votes cast for and 462,600 (0.44%) votes withheld.
-
An ordinary resolution approving the unallocated options under the Company’s stock option plan was approved with 100,225,352 (96.35%) of the votes cast for and 3,795,574 (3.65%) of the votes cast against.
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An ordinary resolution confirming certain amendments to the bylaws of the Company concerning the holding of shareholder meetings by electronic means was approved with 103,963,440 (99.94%) of the votes cast for and 57,486 (0.06%) of the votes cast against.