Freehold Royalties Ltd. Announces Results from Annual Meeting of Shareholders
11 Mai 2022 - 2:54AM
Freehold Royalties Ltd. (Freehold) announced today that all
nominees listed in its notice of meeting and information circular
dated March 23, 2022, 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 |
% |
Gary R. Bugeaud |
74,233,141 |
90.26 |
8,011,641 |
9.74 |
Peter T. Harrison |
80,433,166 |
97.80 |
1,811,616 |
2.20 |
Maureen E. Howe |
82,090,359 |
99.81 |
154,423 |
0.19 |
J. Douglas Kay |
65,551,144 |
79.70 |
16,693,638 |
20.30 |
Arthur N. Korpach |
74,227,265 |
90.25 |
8,017,517 |
9.75 |
Marvin F. Romanow |
82,106,942 |
99.83 |
137,840 |
0.17 |
David M. Spyker |
82,112,597 |
99.84 |
132,185 |
0.16 |
Aidan M. Walsh |
81,909,581 |
99.59 |
335,201 |
0.41 |
KPMG LLP was appointed as the auditors of
Freehold with 94.66% 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 96.47% 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 DonohueManager, Investor Relations
and Capital Marketst. 403.221.0833f.
403.221.0888tf. 1.888.257.1873e.
mdonohue@rife.com w.
www.freeholdroyalties.com
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