IPC Announces 2025 Annual General Meeting Voting Results

May 07, 2025

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IPC Announces 2025 Annual General Meeting Voting Results

May 07, 202589.42 KB

International Petroleum Corporation (IPC or the Corporation) (TSX, Nasdaq Stockholm: IPCO) is pleased to announce the voting results from the Corporation’s 2025 Annual General Meeting of Shareholders held on May 7, 2025 in Calgary, Alberta.

Number of Directors

The number of Directors of the Corporation was set at eight.

Votes For% ForVotes Against% Against
62,055,81599.98%10,8470.02%

Election of Directors
The eight nominees listed in the Corporation’s management information circular dated March 24, 2025 (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

60,675,041

97.76%

1,391,621

2.24%

William Lundin

61,771,676

99.52%

294,986

0.48%

Chris Bruijnzeels

55,217,620

88.97%

6,849,042

11.03%

Donald Charter

61,638,931

99.31%

427,731

0.69%

Lukas H. (Harry) Lundin

61,665,996

99.35%

400,666

0.65%

Emily Moore

61,832,709

99.62%

233,953

0.38%

Mike Nicholson

61,665,366

99.35%

401,296

0.65%

Deborah Starkman

61,673,369

99.37%

393,293

0.63%

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

Votes For% ForVotes Withheld% Withheld
62,220,14599.98%12,3370.02%