Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting and Annual Stock Option Grant

Source: www.gulfoilandgas.com 5/17/2024, Location: North America

Pine Cliff Energy Ltd. ("Pine Cliff" or the "Company") is pleased to announce all matters presented for approval at the Annual and Special Meeting of Shareholders on May 16, 2024 (the "Meeting") have been approved. A total of 149,966,568 common shares representing 42.08% of Pine Cliff's issued and outstanding common shares were voted in connection with the Meeting.

Deloitte LLP, Chartered Accountants, were appointed auditors of the Company for the ensuing year and the Board of Directors of Pine Cliff (the "Board") were authorized to fix their remuneration. The complete report on the voting results for the Meeting is available under the Company's profile at www.sedarplus.ca.

The Board has approved an annual stock option grant of an aggregate of 11,989,857 stock options to its directors, officers and employees. The stock options vest between one to three years, have an exercise price of $1.02 per share and will expire between May 16, 2026, and May 16, 2028.


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