CALGARY, Alberta, April 06, 2018 (GLOBE NEWSWIRE) -- Athabasca Oil Corporation (TSX:ATH) (“Athabasca” or the
“Company”) is pleased to announce that all matters presented for approval at the Annual General and Special Meeting of Shareholders
held April 6, 2018 have been fully authorized and approved. The items on the agenda included fixing the number of directors to be
elected at six, electing six proposed director nominees, approval of the restricted share unit and stock option plans, approval of
the shareholder rights plan and the appointment of Ernst & Young LLP as auditors.
The results of the voting, inclusive of all votes cast and proxies received for each director nominee, which was
conducted by ballot, are as follows:
Nominee |
Votes For |
Votes Withheld |
| No. |
% |
No. |
% |
| Ronald
Eckhardt |
265,026,501 |
72.75 |
99,279,031 |
27.25 |
| Bryan
Begley |
227,101,090 |
62.34 |
137,204,442 |
37.66 |
| Robert
Broen |
317,477,626 |
87.15 |
46,827,906 |
12.85 |
| Anne
Downey |
266,914,672 |
73.27 |
97,390,860 |
26.73 |
| Carlos
Fierro |
227,162,199 |
62.35 |
137,143,333 |
37.65 |
|
Marshall McRae |
264,743,073 |
72.67 |
99,562,459 |
27.33 |
About Athabasca Oil Corporation
Athabasca Oil Corporation is a Canadian energy company with a focused strategy on the development of thermal and
light oil assets. Situated in Alberta’s Western Canadian Sedimentary Basin, the Company has amassed a significant land base of
extensive, high quality resources. Athabasca’s common shares trade on the TSX under the symbol “ATH”. For more information, visit
www.atha.com.
For more information, please contact:
Matthew Taylor
Vice President, Capital Markets and
Communications
1-403-817-9104
mtaylor@atha.com
