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Southern Energy Announces Result Of Annual Meeting And Board Changes

CALGARY, AB / ACCESS Newswire / October 28, 2025 /Southern Energy Corp. ("Southern" or the "Company") (TSXV:SOU)(AIM:SOUC) is pleased to announce that, at its meeting (the "Annual Meeting") of shareholders of the Company (the "Shareholders") held ...

articleSouthern Company (the)October 28, 20252/company/southern-company/news/southern-energy-announces-result-of-annual-meeting-and-board-changes-1
Southern Energy Announces Result Of Annual Meeting And Board Changes

About this update from Southern Company (the)

[{"type":"text","content":"CALGARY, AB / ACCESS Newswire / October 28, 2025 / Southern Energy Corp. ("Southern" or the "Company") (TSXV:SOU)(AIM:SOUC) is pleased to announce that, at its meeting (the "Annual Meeting") of shareholders of the Company (the "Shareholders") held yesterday, Shareholders approved the re-election of Bruce Beynon, Ian Atkinson, R. Steven Smith and John Joseph Nally to the Board of Directors (the "Board") of the Company.","length":471,"tagName":"p"},{"type":"image","alt":"","displaySize":"","headline":null,"caption":"","credit":null,"className":"","disableSlideshowImg":false,"size":{"original":{"width":309,"height":84,"url":"https://media.zenfs.com/en/accesswire.ca/2f822b3d7dc0ed2390f83dbe9497143a"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/XcjS0BzRuWuiuq4SbyKlYA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTExNDtjZj13ZWJw/https://media.zenfs.com/en/accesswire.ca/2f822b3d7dc0ed2390f83dbe9497143a","width":309,"height":84}},"href":"https://app.accessnewswire.com/imagelibrary/fddbdba7-7100-420a-844d-2047166136f4/image.png","hrefExternal":true,"rel":"nofollow"},{"type":"text","content":"Former directors Tamara MacDonald and C. Neil Smith did not stand for re-election and have accordingly retired from the Board. The Company's Board and management team would like to sincerely thank Ms. MacDonald and Mr. Smith for their leadership, valuable contributions and dedicated service to Southern over their respective tenures.","length":338,"tagName":"p"},{"type":"text","content":"Mr. Atkinson, President and Chief Executive Officer of the Company, stated:","length":75,"tagName":"p"},{"type":"text","content":""On behalf of the Company, I'd like to thank Ms. MacDonald and Mr. Smith for their significant contributions since Southern's recapitalization transaction in 2018. We wish them both every success in their future endeavours."","length":242,"tagName":"p"},{"type":"text","content":"All other items of business put forward to Shareholders at the Annual Meeting were approved. For further details, please review the management information circular of Southern dated September 12, 2025, available under the Company's SEDAR+ profile at www.sedarplus.ca.","length":271,"tagName":"p"},{"type":"text","content":"For further information about Southern, please visit our website at www.so...

More updates from Southern Company (the)

Southern Energy Corp.Ian AtkinsonSouthern EnergyAnnual MeetingThe CompanyCompanyMr. SmithC. Neil SmithSteven Smith