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TORC Oil & Gas Ltd. Reports on Voting from the 2019 Shareholders Meeting

May 8, 20196:45 PM CNW

CALGARY, May 8, 2019 /CNW/ – TORC Oil & Gas Ltd. (“TORC” or the “Company”) (TSX: TOG) announces that the following matters were voted upon at the annual and special meeting of the shareholders of TORC held on May 8, 2019 in Calgary, Alberta. Each of the matters is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Information Circular – Proxy Statement dated March 26, 2019 (the “Circular”).

1.            Fixing the Number of Directors

By resolution passed via ballot, the number of directors of TORC to be elected at the meeting was fixed at eight. The results of the ballot were as follows:

Votes For

Votes Against

#

%

#

%

151,020,568

99.75

372,193

0.25

 

2.            Election of Directors

By resolution passed via ballot, the following eight nominees were appointed as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The results of the ballot were as follows:


Votes For

Votes Withheld

Nominee

#

%

#

%

David Johnson

150,318,753

99.29

1,074,008

0.71

John Brussa

133,582,782

88.24

17,809,979

11.76

Mary-Jo Case

149,972,110

99.06

1,420,651

0.94

M. Bruce Chernoff

136,360,664

90.07

15,032,097

9.93

John Gordon

150,335,509

99.30

1,057,252

0.70

Brett Herman

150,494,043

99.41

898,718

0.59

R. Scott Lawrence

143,972,222

95.10

7,420,539

4.90

Dale Shwed

138,869,388

91.73

12,523,373

8.27

 

3.            Appointment of Auditors

By resolution passed via ballot, KPMG LLP, Chartered Professional Accountants, were appointed as auditors of the Company to hold office until the next annual meeting or until their successors are duly appointed, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:

Votes For

Votes Withheld

#

%

#

%

151,637,882

99.86

215,752

0.14

 

4.            Non-Binding Advisory Resolution on TORC's approach to Executive Compensation

By resolution passed via ballot, the non-binding advisory resolution approving TORC's approach to executive compensation was approved. The results of the ballot were as follows:

Votes For

Votes Withheld

#

%

#

%

146,937,221

97.06

4,455,540

2.94

 

5.            Approval of Unallocated Incentive Awards Under our 2013 Share Award Incentive Plan

By ordinary resolution passed via ballot, the common shares which may be issuable pursuant to unallocated awards under the Company's share award incentive plan was approved. The results of the ballot were as follows:

Votes For

Votes Withheld

#

%

#

%

145,429,252

96.07

5,956,337

3.93

 

TORC Oil & Gas Ltd. is a Calgary based company active in the acquisition, exploration, development and production of crude oil and natural gas in Western Canada.

SOURCE TORC Oil & Gas Ltd.

View original content: http://www.newswire.ca/en/releases/archive/May2019/08/c6754.html

TORC Oil

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