IPC announces 2023 Annual General Meeting voting results

IPC announces 2023 Annual General Meeting voting results

May 3, 2023

International Petroleum Corporation (IPC or the Corporation) (TSX, Nasdaq Stockholm: IPCO) is pleased to announce the voting results from the Corporation’s 2023 Annual General Meeting of Shareholders held on May 3, 2023 in Calgary, Alberta.

 

Number of Directors
The number of Directors of the Corporation was set at six.

Votes For % For Votes Against % Against
66,535,528 99.99% 8,467 0.01%

 

Election of Directors
The six nominees listed in the Corporation’s management information circular dated March 24, 2023 (the Circular) were elected as Directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed, unless the office is earlier vacated, as described in the Circular.

Nominee Votes For % For Votes Withheld % Withheld
C. Ashley Heppenstall 57,907,262 87.02% 8,636,733 12.98%
Mike Nicholson 66,471,481 99.89% 72,514 0.11%
Donald K. Charter 58,207,100 87.47% 8,336,895 12.53%
Chris Bruijnzeels 61,268,653 92.07% 5,275,342 7.93%
Emily Moore 66,445,834 99.85% 98,161 0.15%
Lukas H. (Harry) Lundin 63,612,927 95.60% 2,931,068 4.40%

 

Appointment of Auditor
PricewaterhouseCoopers SA was appointed as auditor of the Corporation until the next annual general meeting of shareholders and the Directors of the Corporation were authorized to fix the auditor’s remuneration.

Votes For % For Votes Withheld % Withheld
66,975,500 99.76% 164,245 0.24%