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Kelt Exploration Ltd.: Kelt Announces Results of Shareholders' Meeting


Calgary, Alberta (Newsfile Corp. - April 21, 2022) - Kelt Exploration Ltd. (TSX: KEL) ("Kelt" or the "Company") is pleased to announce that all matters presented for approval at the Annual and Special ....

Michaelr Shea , Neilg Sinclair , Sadiq Lalani , Janete Vellutini , David Wilson , Williamc Guinan , Davidj Wilson , Geraldinel Greenall , Alberta Newsfile Corp , Kelt Exploration Ltd , Special Meeting , Exploration Ltd , Chief Executive Officer , Vice President , Chief Financial Officer ,

Kelt Exploration Ltd.: Kelt Announces Results of Shareholders' Meeting


Kelt Exploration Ltd.: Kelt Announces Results of Shareholders Meeting
Calgary, Alberta (Newsfile Corp. - April 22, 2021) - Kelt Exploration Ltd. (TSX: KEL) ( Kelt or the Company ) is pleased to announce that all matters presented for approval at the Annual Meeting of Shareholders held on April 21, 2021 have been fully authorized and approved. A total of 102,518,826 common shares, representing 54.36% of the common shares issued and outstanding, were represented in person or by proxy at the meeting. A brief description of the matters voted upon and the outcome of the votes is set forth below.
Fixing Number of Directors
The ordinary resolution to approve fixing the number of directors to be elected at the meeting at six (6) was approved at the meeting by way of a ballot, as follows: ....

Michaelr Shea , Robertj Dales , Neilg Sinclair , Sadiq Lalani , David Wilson , Williamc Guinan , Davidj Wilson , Geraldinel Greenall , Alberta Newsfile Corp , Kelt Exploration Ltd , Annual Meeting , Exploration Ltd , Chief Executive Officer , Vice President , Chief Financial Officer , சாதிக் லலானி , டேவிட் வில்சன் , கேல்ட் ஆய்வு லிமிடெட் , ஆண்டு சந்தித்தல் , ஆய்வு லிமிடெட் , தலைமை நிர்வாகி அதிகாரி , துணை ப்ரெஸிடெஂட் , தலைமை நிதி அதிகாரி ,