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Gear Energy Ltd. Announces Results of Directors Vote

Gear Energy Ltd.
·1-min read
Gear Energy Ltd.
Gear Energy Ltd.

CALGARY, Alberta, May 01, 2024 (GLOBE NEWSWIRE) -- Gear Energy Ltd. ("Gear") (TSX:GXE) is pleased to announce that the nominees listed in Gear's management proxy circular dated March 14, 2024 were elected as directors of Gear. The detailed results of the vote for the election of directors held at Gear's annual meeting of shareholders held today (the "Meeting") are set out below.

On a vote by ballot, each of the following seven nominees proposed by management was elected as a director of Gear:

Nominee

 

Outcome
of Vote

 

Votes For

 

% For

 

Votes Withheld

 

% Withheld

Greg Bay

 

Elected

 

58,603,862

 

89.327%

 

7,002,297

 

10.673%

Don T. Gray

 

Elected

 

59,467,801

 

90.644%

 

6,138,358

 

9.356%

Kevin Johnson

 

Elected

 

63,041,696

 

96.091%

 

2,564,463

 

3.909%

Scott Robinson

 

Elected

 

62,702,722

 

95.574%

 

2,903,437

 

4.426%

Kathy Turgeon

 

Elected

 

62,503,738

 

95.271%

 

3,102,421

 

4.729%

Wilson Wang

 

Elected

 

62,457,347

 

95.200%

 

3,148,812

 

4.800%

Bindu Wyma

 

Elected

 

61,537,864

 

93.799%

 

4,068,295

 

6.201%

 

 

 

 

 

 

 

 

 

 

 

For details of the voting results on the other matters considered at the Meeting, see Gear's Report of Voting Results to be filed on SEDAR+ at www.sedarplus.ca.

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CONTACT: FOR FURTHER INFORMATION, PLEASE CONTACT: Kevin Johnson President & CEO 403-538-8463 David Hwang Vice President Finance & CFO 403-538-8437 Email: info@gearenergy.com Website: www.gearenergy.com