TSX ticker symbol: BKX
OTCQB ticker symbol: BNKPF
NEWBURY PARK, Calif., Oct. 28, 2020 /CNW/ – BNK Petroleum Inc. (the “Company” or “BNK“) (TSX: BKX) is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on October 28, 2020. All of the resolutions put forward at the meeting were approved.
The Company’s shareholders voted to fix the number of directors of the Company at four and elected the following four nominees to the board of directors (the “Board“). Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the vote of the shareholders at the meeting with respect to the election of directors:
|
Director Nominee |
Votes For |
% For |
Votes Withheld |
%Withheld |
|
Wolf Regener |
10,510,762 |
92.53 |
848,846 |
7.47 |
|
Eric Brown |
10,516,262 |
92.58 |
843,346 |
7.42 |
|
Leslie O’Connor |
10,616,262 |
93.46 |
743,346 |
6.54 |
|
David Neuhauser |
10,519,262 |
92.60 |
840,346 |
7.40 |
The Company wishes to thank Ford Nicholson, General Wesley Clark and Victor Redekop, who did not stand for re-election, for their contributions to the Company and wishes each of them all the best in their future endeavours.
The shareholders re-appointed KPMG LLP, Chartered Accountants as the auditor of the Company.
Shareholders also approved the renewal of unallocated entitlements under the Company’s Stock Option Plan with 86.89% of the votes in favour.
Additional details will be provided in a Report of Voting Results to be filed on SEDAR.
About BNK Petroleum Inc.
BNK Petroleum Inc. is an international energy company focused on finding and exploiting energy projects in oil, gas and clean and sustainable energy. Through various subsidiaries, the Company owns and operates energy properties in the United States. The Company continues to utilize its technical and operational expertise to identify and acquire additional projects. The Company’s shares are traded on the Toronto Stock Exchange under the stock symbol BKX and on the OTCQB under the stock symbol BNKPF.
Regulators authorized AstraZeneca’s coronavirus vaccine for use in adults throughout the European Union on Friday, amid criticism the bloc is not moving fast enough to vaccinate its population.
WASHINGTON (AP) — A former FBI lawyer was sentenced to probation for altering an email that the Justice Department relied on during its surveillance of an aide to President Donald Trump during the Russia investigation.
MADISON, Wis. (AP) — Democratic Gov. Tony Evers lashed out Friday at rival Republicans who tried to repeal his statewide mask mandate, saying killing the order would be a ridiculous move comparable to abolishing speed limits.
COLUMBIA, S.C. (AP) — As some conservatives in South Carolina celebrated getting a bill that would ban almost all abortions in the state past a legislative barrier and likely becoming law, they said they are not finished trying to end all abortions.
A Moscow court on Friday put the brother and several allies of Russian opposition leader Alexei Navalny under house arrest for two months as authorities sought to stymie more protests over the jailing of the top Kremlin foe.