CALGARY, AB–(Marketwired – April 20, 2017) – Kelt Exploration Ltd. (
At the meeting, by vote by way of a show of hands, an ordinary resolution to approve fixing the number of directors to be elected at the meeting at five (5), was approved.
In addition, all of the nominees proposed as directors of the Company were duly elected as directors of the Company with votes cast by the shareholders present in person or represented by proxy at the meeting by way of a ballot, as follows:
|Outcome of the Vote||Votes For||%||Withheld||%|
|Robert J. Dales||Elected||100,240,910||94.17%||6,209,241||5.89%|
|William C. Guinan||Elected||93,302,080||87.65%||13,148,021||12.35%|
|Eldon A. McIntyre||Elected||100,177,523||94.11%||6,272,628||5.89%|
|Neil G. Sinclair||Elected||99,008,278||93.01%||7,441,873||6.99%|
|David J. Wilson||Elected||105,056,418||98.69%||1,393,733||1.31%|
By vote by way of a show of hands, the ordinary resolution to approve the appointment of PricewaterhouseCoopers LLP, as the auditors of the Company, was approved.
Kelt is a Calgary, Alberta, Canada-based oil and gas company focused on exploration, development and production of crude oil and natural gas resources, primarily in northwestern Alberta and northeastern British Columbia.
For further information, please contact:
Kelt Exploration Ltd., Suite 300, 311 – 6th Avenue SW, Calgary, Alberta, Canada T2P 3H2
David J. Wilson
President and Chief Executive Officer
Sadiq H. Lalani
Vice President and Chief Financial Officer
Or visit our website at www.keltexploration.com.