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Cavvy Energy Ltd. (TSX:CVVY) has released the voting results from its Annual Meeting of Shareholders held on May 8, 2026. The company said all resolutions presented at the meeting were approved by shareholders. The meeting materials, including the 2026 Notice of Annual Meeting of Shareholders and Management Information Circular dated March 24, 2026, were made available on the company’s website and SEDAR+.
As of the record date of March 24, 2026, Cavvy reported 296,034,505 common shares outstanding and eligible to vote. Of those shares, 178,703,234 were voted, representing 60.37% of eligible shares.
Shareholders fixed the number of directors to be elected at seven by ordinary resolution. The vote results were 177,748,219 votes in favour (99.466%) and 954,669 votes against (0.534%).
All seven director nominees were elected to serve until the next annual meeting or until their successors are elected or appointed. Voting results for each nominee were as follows:
The company noted that biographies for each director are available in the circular.
Ernst & Young LLP was appointed as the company’s auditor by ordinary resolution to hold office until the close of the next annual meeting of shareholders. The vote results were 178,225,127 votes in favour (99.733%) and 477,761 votes withheld (0.267%).
Shareholders approved, on a non-binding basis, the advisory vote on executive compensation described in the circular. The results were 166,789,616 votes in favour (94.812%) and 9,126,390 votes against (5.188%).
Cavvy Energy is an integrated Canadian upstream and midstream energy company headquartered in Calgary, Alberta. The company’s objective is to create long-term shareholder value through the development, production, processing, and marketing of natural gas, natural gas liquids, and sulphur, while providing service to third-party customers through strategic, company-owned gathering and processing infrastructure in western Canada.
For further information, visit www.cavvyenergy.com.
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