Pulse Seismic Inc. 宣布股东年度大会投票结果

来源:www.gulfoilandgas.com 2025年4月23日,地点:北美

Pulse Seismic Inc. (TSX:PSD) (OTCQX:PLSDF)(“Pulse”或“公司”)宣布了 2025 年 4 月 23 日在阿尔伯塔省卡尔加里举行的年度股东大会的投票结果。公司 2025 年 3 月 10 日发布的管理代理通函中列出的每位被提名董事均通过无记名投票的方式当选为董事:

被提名人姓名
Neal Coleman
赞成票数:31,038,759
%: 99.90
反对票数:32,292
%: 0.10

Paul Crilly
赞成票数:31,061,451
%: 99.97
反对票数:9,600
%: 0.03

Dallas Droppo
赞成票数: 30,880,344
%:99.39
反对票:190,707
%:0.61

Robert Robotti
赞成票:31,045,648
%:99.92
反对票:25,403
%:0.08

Patrick Ward
赞成票:31,047,955
%:99.93
反对票:23,096
%:0.07

Melanie Westergaard
赞成票:31,055,358
%:99.95
反对票:15,693
%:0.05

关于 Pulse 高管薪酬方案的“薪酬支付”股东咨询投票获得了 99.78% 的投票批准。

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原文链接/GulfOilandGas

Pulse Seismic Inc. Announces Voting Results at Shareholders’ Annual Meeting

Source: www.gulfoilandgas.com 4/23/2025, Location: North America

Pulse Seismic Inc. (TSX:PSD) (OTCQX:PLSDF) (“Pulse” or the “Company”) announced the voting results from its annual meeting held in Calgary, Alberta on April 23, 2025. Each of the nominee directors listed in the Company’s management proxy circular dated March 10, 2025, was elected as a director, with a vote being conducted by ballot:

Name of Nominee
Neal Coleman
Votes For: 31,038,759
%: 99.90
Votes Against: 32,292
%: 0.10

Paul Crilly
Votes For: 31,061,451
%: 99.97
Votes Against: 9,600
%: 0.03

Dallas Droppo
Votes For: 30,880,344
%: 99.39
Votes Against: 190,707
%: 0.61

Robert Robotti
Votes For: 31,045,648
%: 99.92
Votes Against: 25,403
%: 0.08

Patrick Ward
Votes For: 31,047,955
%: 99.93
Votes Against: 23,096
%: 0.07

Melanie Westergaard
Votes For: 31,055,358
%: 99.95
Votes Against: 15,693
%: 0.05

The “Say on Pay” shareholder advisory vote on Pulse’s approach to executive compensation was approved by 99.78% of the votes cast.

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