Africa Energy Announces Annual Meeting Voting Results

Source: www.gulfoilandgas.com 6/21/2022, Location: North America

Africa Energy Corp. held its annual general and special meeting of shareholders in Vancouver, British Columbia today, and all resolutions were passed. The Board of Directors would like to thank Mr. Ian Gibbs upon his resignation for his invaluable contributions to Africa Energy's Board. The Board is pleased to welcome Mr. Pascal Nicodeme to the Board and to announce that Mr. Nicodeme has been appointed as the Chair of Audit Committee and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee.

A total of 923,191,131 common shares were voted at the meeting, representing 65.95% of the votes attached to all the outstanding common shares of the Company. Shareholders voted as follows on the matters before the meeting:

Election of Directors
Shareholders elected the following six (6) board members to serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed:

Appointment of Auditors
Shareholders reappointed PricewaterhouseCoopers LLP as auditor of the Company for the upcoming year and authorized the directors of the Company to fix the remuneration of the auditor with 99.96% of shares represented at the meeting voting in favour.

Approval of Stock Option Plan
The Company's incentive stock option plan was approved by shareholders with 99.54% of shares represented at the meeting voting in favour.


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