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CALGARY, AB, June 14, 2024 /CNW/ - Tenaz Energy Corp. ("Tenaz", "We", "Our", "Us" or the "Company") (TSX: TNZ) is pleased to announce the results from its annual meeting of shareholders (the "Meeting") held on June 14, 2024. A total of 7,626,698 common shares, representing approximately 28% of the Company's issued and outstanding common shares, were represented in person or by proxy at the Meeting.
All of the matters put forward before the shareholders, as set out in the Company's management information circular dated May 10, 2024, were approved by the requisite majority of votes cast at the Meeting.
Election of Directors
The following nominees were elected as directors of the Company for the ensuing year, with the specific voting results being as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Anna Alderson | 7,310,426 | 99.220 % | 57,496 | 0.780 % |
John Chambers | 7,323,204 | 99.393 % | 44,718 | 0.607 % |
Anthony Marino | 7,323,204 | 99.393 % | 44,718 | 0.607 % |
Marty Proctor | 7,322,504 | 99.384 % | 45,418 | 0.616 % |
Varinia Radu | 7,310,826 | 99.225 % | 57,096 | 0.775 % |
Mark Rollins | 7,323,604 | 99.399 % | 44,318 | 0.601 % |
Other Matters
At the Meeting, the shareholders of the Company also (i) fixed the number of directors at six for the ensuing year, and (ii) approved the appointment Deloitte LLP, Chartered Professional Accountants, as the Company's auditors and authorized the directors to fix their remuneration.
Organizational Update
Michael Kaluza has notified Tenaz of his intention to retire from the position of Chief Operating Officer, capping an extraordinarily successful forty-seven year career in the energy industry. Mr. Kaluza was a founding member of our executive team and has played an important role in Tenaz's progress since 2021. We extend our gratitude for his numerous contributions to Tenaz and to earlier ventures with members of the Tenaz team.
We are pleased to announce the appointment of Jenson Tan as Chief Operating Officer to replace Mr. Kaluza after an appropriate transition period. Mr. Tan brings twenty-two years of energy industry experience to his new role, most recently serving as Vice President of Business Development at Vermilion Energy. He has extensive operating, engineering and management experience in a wide range of international, U.S. and Canadian projects, including engineering and asset management of a number of offshore production and development fields. Mr. Tan has a Bachelor of Science degree in Petroleum Engineering from the University of Texas.