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Arrow Announces AGM Voting Results

Calgary, Alberta--(Newsfile Corp. - September 25, 2025) - Arrow Exploration Corp. (AIM: AXL) (TSX...

articleArrow Exploration Corp.September 25, 20254/company/arrow-exploration-corp/news/arrow-announces-agm-voting-results
Arrow Announces AGM Voting Results

About this update from Arrow Exploration Corp.

[{"type":"text","content":"Arrow Announces AGM Voting ResultsCalgary, Alberta--(Newsfile Corp. - September 25, 2025) - Arrow Exploration Corp. (AIM: AXL) (TSXV: AXL) (\"Arrow\" or the \"Company\"), the high-growth operator with a portfolio of assets across key Colombian hydrocarbon basins, is pleased to announce its AGM voting results.Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure ObligationsThe following sets forth a brief description of each matter voted upon at the annual general meeting (the \"Meeting\") of the holders of common shares of Arrow held on September 24, 2025 and the outcome of the vote: Description of MatterOutcome of VoteVotes ForVotes Against or WithheldNumber of DirectorsTo set the number of directors at five (5). Approved43,226,88198.10%837,7231.90%Election of DirectorsMarshall AbbottApproved42,902,43697.96%891,7802.04%Grant M. CarnieApproved42,891,349 97.59%1,059,2102.41%Gage JullApproved35,290,66780.30%8,659,89219.70%Ian LangleyApproved42,891,324 97.65%1,032,2082.35%Ravi SharmaApproved42,890,429 97.59%1,060,1302.41%Appointment of AuditorsAppointment of Ernst & Young LLP as Auditors of the Corporation of the ensuing year and authorizing the Directors to fix their remuneration.Approved43,101,118 98.19%796,0811.81%Approval and Amendment of Option PlanTo re-approve the Corporation's stock option plan and to approve certain amendments thereto as more particularly set out in the InformationCircular and Proxy Statement (collectively, the \"Circular\") of the Corporation dated August 12, 2025.Approved34,346,617 77.95%9,717,98622.05% For further Information, contact:Arrow ExplorationMarshall Abbott, CEO+1 403 651 5995Joe McFarlane, CFO+1 403 818 1033Canaccord Genuity (Nominated Advisor and Joint Broker)Henry Fitzgerald-O'ConnorJames AsensioGeorge Grainger +44 (0)20 7523 8000  Auctus Advisors (Joint Broker)Jonathan Wright +44 (0)7711 627449Rupert Holdsworth Hunt   Camarco (Financial PR)Owen Roberts +44 (0)20 3781 8331Rebecca Waterworth About Arrow Exploration Corp.Arrow Exploration Corp. (operating in Colombia via branches of its 100% owned subsidiary Arrow Exploration Switzerland GmbH) is a publicly traded company with a portfolio of premier Colombian oil assets that are underexploited, under-explored and offer high potential growth. The Com...

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