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  • IPC Announces 2026 Annual General Meeting Voting Results

IPC Announces 2026 Annual General Meeting Voting Results

May 06, 2026

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IPC Announces 2026 Annual General Meeting Voting Results

May 06, 202684.02 KB
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International Petroleum Corporation (IPC or the Corporation) (TSX, Nasdaq Stockholm: IPCO) is pleased to announce the voting results from the Corporation’s 2026 Annual General Meeting of Shareholders held on May 6, 2026 in Calgary, Alberta.

Number of Directors

The number of Directors of the Corporation was set at eight.

Votes For% ForVotes Against% Against
61,039,79499.9626,5660.04

Election of Directors
The eight nominees listed in the Corporation’s management information circular dated March 23, 2026 (the Circular) were elected as Directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are duly elected or appointed, unless the office is earlier vacated, as described in the Circular.

Nominee

Votes for

% For

Votes Withheld

% Withheld

C. Ashley Heppenstall

60,207,599

99.01%

603,667

0.99%

William Lundin

60,525,785

99.53%

285,481

0.47%

Chris Bruijnzeels

55,509,111

91.28%

5,302,155

8.72%

Donald Charter

59,937,874

98.56%

873,392

1.44%

Lukas H. (Harry) Lundin

60,288,860

99.14%

522,406

0.86%

Emily Moore

60,674,330

99.77%

136,936

0.23%

Mike Nicholson

60,287,445

99.14%

523,821

0.86%

Deborah Starkman

60,345,079

99.23%

466,187

0.77%

Appointment of Auditor
PricewaterhouseCoopers LLP, Chartered Professional Accountants was appointed as auditor of the Corporation until the next annual meeting of shareholders and the Directors of the Corporation were authorized to fix the auditor’s remuneration.

Votes For% ForVotes Withheld% Withheld
61,055,36199.9810,9990.02

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