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Oryx Petroleum Announces Election of Directors

29 June 2020

Calgary, Alberta, June 29, 2020

 

Oryx Petroleum Corporation Limited (“Oryx Petroleum” or the “Corporation”) today announces that the nominees listed in its Management Proxy Circular dated May 20, 2020 were elected as directors of Oryx Petroleum. Detailed results of the vote for the election of directors held earlier today at Oryx Petroleum’s Annual Meeting of Shareholders are set out below.

 

Each of the following four nominees proposed by management was elected as a director by a majority of the shareholders present in person or represented by proxy. The proxies received by management with respect to the election of directors were as follows:

 

 Nominee

Votes For

Votes Withheld

 Brad Camp

497,579,321

98.15%

8,642,333

1.70%

 Jean Claude Gandur

494,389,701

97.52%

11,831,953

2.33%

 Peter Janele

506,219,654

100%

2,000

0%

 Peter Newman

506,195,603

99.85%

26,051

0.01%

Percentages in the table above represent the votes for or withheld, as applicable, cast by proxy, as a percentage of all votes cast at the meeting for the election of directors by shareholders present in person or represented by proxy.

 

Final voting results on all matters voted on at the Annual Meeting of Shareholders have been filed under the Corporation’s profile at www.sedar.com.

 

Press_Release_2020_AGM_Voting_Results.pdf