AGM resultsI believe as a TSX listed co. DYA must publish.
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VANCOUVER, BC, Nov. 17, 2020 /CNW/ - TAG Oil Ltd. ("TAG Oil" or the "Company"), (TSXV: TAO) (OTCQX: TAOIF) is pleased to announce the results from its 2020 annual general meeting of shareholders (the "Meeting") held in Vancouver, B.C.today. Shareholders voted as follows on the matters before the Meeting.
Election of Directors
All six (6) of the nominees listed in TAG Oil's management information circular dated October 19, 2020 that were proposed by management for election to the board of directors at the Meeting were duly elected. The directors will remain in office until the next annual meeting of the Company's shareholders or until their successors are elected or appointed.
The results of the vote on the election of the directors at the Meeting are as follows:
| Nominee | For | % For | Withheld | % Withheld |
| Abby Badwi | 15,407,671 | 98.82 | 184,459 | 1.18 |
| Toby Pierce | 15,416,306 | 98.87 | 175,824 | 1.13 |
| Keith Hill | 15,389,922 | 98.70 | 202,208 | 1.30 |
| Shawn Reynolds | 15,412,009 | 98.84 | 180,121 | 1.16 |
| Thomas Hickey | 15,412,052 | 98.84 | 180,078 | 1.16 |
| Gavin Wilson | 15,397,832 | 98.75 | 194,298 | 1.25 |
Appointment of Auditors
Shareholders reappointed De Visser Gray LLP as auditor of the Company for the upcoming year and authorized the directors of the Company to fix the remuneration of the auditor.
Approval of Stock Option Plan
The Company's incentive stock option plan, and amendments thereto, were approved by shareholders with 96.38% of shares represented at the Meeting voting in favour.
About TAG Oil Ltd.