Freehold Royalties Ltd. Announces Results from Annual Meeting of Shareholders
11 Mai 2023 - 2:35AM
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 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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