AGM/EGMMay 7, 2026, 04:42 PM
Vermilion Energy Reports AGM Voting Results; All Resolutions Approved
AI Summary
Vermilion Energy Inc. announced the voting results from its Annual General Meeting held on May 6, 2026. Shareholders approved all proposed resolutions, including fixing the number of directors at eight, electing the eight director nominees, appointing Deloitte LLP as auditors, and accepting the approach to executive compensation on an advisory basis. A total of 51.79% of common shares were voted at the meeting. Additionally, Carin S. Knickel and William B. Roby retired from the Board.
Key Highlights
- Annual General Meeting held on May 6, 2026.
- 79,024,098 common shares, representing 51.79% of outstanding shares, were voted.
- Shareholders approved fixing the number of directors at eight with 99.15% votes for.
- Eight director nominees were elected, including Myron M. Stadnyk (98.58% for) and Dion Hatcher (98.54% for).
- Deloitte LLP was appointed as auditors with 98.49% votes for.
- The approach to executive compensation was accepted on an advisory basis with 96.97% votes for.
- Carin S. Knickel and William B. Roby retired from the Board of Directors.
Price Impact
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