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NG ENERGY ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS AND GRANT OF OPTIONS, RSUS & DSUS
NG Energy International Corp. ("NGE" or the "Company") (TSXV: GASX) (OTCQX: GASXF) is pleased to announce that all of the resolutions considered at the Company's annual general and special meeting of shareholders held on January 22, 2026 (the "Meeting") were approved by the Company's shareholders.
About this update from Ng Energy International Corp
[{"type":"text","content":"TORONTO, Jan. 22, 2026 /CNW/ - NG Energy International Corp. ("NGE" or the "Company") (TSXV: GASX) (OTCQX: GASXF) is pleased to announce that all of the resolutions considered at the Company's annual general and special meeting of shareholders held on January 22, 2026 (the "Meeting") were approved by the Company's shareholders.","length":367,"tagName":"p"},{"type":"image","alt":"NG Energy International Corp. Logo (CNW Group/NG Energy International Corp.)","displaySize":"","headline":null,"caption":"NG Energy International Corp. Logo (CNW Group/NG Energy International Corp.)","className":"","disableSlideshowImg":false,"size":{"original":{"width":400,"height":78,"url":"https://media.zenfs.com/en/cnwgroup.com/d61fcb6f20a9e3c90054987fca02f188"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/fYgrRMiXF017sOSGNX_Brg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTcwNTtoPTEzNztjZj13ZWJw/https://media.zenfs.com/en/cnwgroup.com/d61fcb6f20a9e3c90054987fca02f188","width":400,"height":78}},"href":"https://mma.prnewswire.com/media/2867727/NG_Energy_International_Corp__NG_ENERGY_ANNOUNCES_RESULTS_OF_ANN.html","hrefExternal":true,"rel":"nofollow"},{"type":"text","content":"At the Meeting, the Company's shareholders approved resolutions:","length":68,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"fixing the number of directors comprising the Company's board of directors (the "Board") for the ensuing year at seven (7);","length":137,"tagName":"p"}]},{"val":[{"type":"text","content":"electing Brian Paes-Braga, Brian T. O'Neill, Don Sewell, Jorge Fonseca Chaumer, Keith Hill, Patricia Herrera Paba and Paul Saad as directors of the Company, to hold office until the close of the next annual meeting of shareholders or until their successors are elected or appointed;","length":286,"tagName":"p"}]},{"val":[{"type":"text","content":"re-appointing PricewaterhouseCoopers LLP as the auditor of the Company for the ensuing year and authorizing the Board to fix the remuneration of the auditor;","length":157,"tagName":"p"}]},{"val":[{"type":"text","content":"re-approving the Company's incentive stock option plan (the "Stock Option Plan"); and","length":99,"tagName":"p"}]},{"val":[{"type":"text","content":"approving certain amendments to the Company's restricted share unit an...