Business
Tenth Avenue Petroleum Announces Results of the Annual General and Special Meeting
(TheNewswire) Calgary, Alberta – TheNewswire - (September 18, 2025) –...
About this update from Decimus Oil Corp.
[{"type":"text","content":"Tenth Avenue Petroleum Announces Results of the Annual General and Special Meeting\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Calgary, Alberta –\n \n\n TheNewswire -\n \n\n (September 18, 2025) – Tenth Avenue\nPetroleum Corp. (“TPC”\n \n\n or the\n \n\n “Company”) (TSXV:TPC)\n \n\n is pleased to announce that all nominees listed in the\nmanagement proxy circular were elected as directors of the Company at\nits annual general and special meeting of shareholders (“AGM” and\n“SGM”) held on Wednesday, September 17, 2025.\n \n\n\n\n A total of 16,783,724 common shares or 37.22% of the\nCompany’s issued and outstanding common shares of the record date\nwere represented in person or by proxy at the AGM & SGM (the\n“Represented Shareholders”).\n \n\n\n\n The resolution to fix the number of directors of the\nCompany to be elected at the Meeting at four (4) directors was\napproved.\n \n\n\n\n The resolution to appoint the four (4) nominees as\ndirector of the Company to serve until the next annual meeting of\nshareholder of the Company, or until their successors are elected or\nappointed, was passed by way of ballot and each of the director\nreceived the following votes\n \n\n\n\n\n\n\n Nominee\n \n\n\n\n\n\n Votes\n \n\n\n\n For\n \n\n\n\n\n\n % of Votes\n \n\n\n\n For\n \n\n\n\n\n\n Votes\n \n\n\n\n Withheld\n \n\n\n\n\n\n % of Votes Withheld\n \n\n\n\n\n\n\n\n Cameron MacDonald\n \n\n\n\n\n\n 16,705,773\n \n\n\n\n\n\n 99.553%\n \n\n\n\n\n\n 74,951\n \n\n\n\n\n\n 0.447%\n \n\n\n\n\n\n\n\n Ron Hozjan\n \n\n\n\n\n\n 16,780,365\n \n\n\n\n\n\n 99.998%\n \n\n\n\n\n\n 359\n \n\n\n\n\n\n 0.002%\n \n\n\n\n\n\n\n\n Brian Prokop\n \n\n\n\n\n\n 16,780,365\n \n\n\n\n\n\n 99.998%\n \n\n\n\n\n\n 359\n \n\n\n\n\n\n 0.002%\n \n\n\n\n\n\n\n\n Scott Reeves\n \n\n\n\n\n\n 16,705,773\n \n\n\n\n\n\n 99.553%\n \n\n\n\n\n\n 74,951\n \n\n\n\n\n\n 0.447%\n \n\n\n\n\n\n\n The resolution to approve the stock option plan was\napproved with 16,754,365 (99.843%) of the shares represented at the\nMeeting voting in favour of the resolution.\n \n\n\n\n The resolution to appoint Crowe & McKay LLP as the\nCompany auditors was approved.\n \n\n\n\n The special resolution to change the Company name to\nDecimus Oil Corp. was approved with 16,780,225 ...