Election of Directors
Each of the following five nominees proposed by management was elected as a director of Rubellite:
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
||||
|
Susan L. Riddell Rose |
32,796,061 |
99.913 |
28,632 |
0.087 |
||||
|
Holly A. Benson |
32,821,053 |
99.989 |
3,640 |
0.011 |
||||
|
Tamara L. MacDonald |
32,821,061 |
99.989 |
3,632 |
0.011 |
||||
|
Ryan A. Shay |
32,811,496 |
99.960 |
13,197 |
0.040 |
||||
|
Bruce C. Shultz |
32,811,496 |
99.960 |
13,197 |
0.040 |
ADDITIONAL INFORMATION
About Rubellite
Rubellite is a Canadian energy company engaged in the exploration, development and production of heavy crude oil from the Clearwater formation in Eastern Alberta, utilizing multi-lateral drilling technology. Rubellite has a pure play Clearwater asset base and is pursuing a robust organic growth plan focused on superior corporate returns and funds flow generation while maintaining a conservative capital structure and prioritizing environmental, social and governance (“ESG”) excellence. Additional information on Rubellite can be accessed at the Company’s website at www.rubelliteenergy.com and on SEDAR at www.sedar.com.