CALGARY, Alberta, May 08, 2025 (GLOBE NEWSWIRE) -- Athabasca Oil Corporation (TSX: ATH) (“Athabasca” or the “Company”) announces that all matters presented for approval at the Annual General Meeting of Shareholders held May 8, 2025 have been fully authorized and approved. The items on the agenda included fixing the number of directors to be elected at eight, electing eight proposed director nominees and the appointment of Ernst & Young LLP as auditors.

The results of the voting, inclusive of all votes cast and proxies received for each director nominee, which was conducted by ballot, are as follows:

NomineeVotes ForVotes Withheld
No.%No.%
Ronald Eckhardt281,658,15399.12,612,8760.9
Angela Avery282,469,54799.41,801,4820.6
Bryan Begley275,896,26497.18,374,7652.9
Robert Broen283,592,92399.8678,1060.2
John Festival205,388,50372.378,882,52627.7
Marty Proctor280,816,25698.83,454,7731.2
Marnie Smith283,480,13199.7790,8980.3
Theresa Roessel283,458,21799.7812,8120.3
     

About Athabasca Oil Corporation

Athabasca Oil Corporation is a Canadian energy company with a focused strategy on the development of thermal and light oil assets. Situated in Alberta’s Western Canadian Sedimentary Basin, the Company has amassed a significant land base of extensive, high quality resources. Athabasca’s light oil assets are held in a private subsidiary (Duvernay Energy Corporation) in which Athabasca owns a 70% equity interest. Athabasca’s common shares trade on the TSX under the symbol “ATH”. For more information, visit www.atha.com.

For more information, please contact:
Matthew Taylor              
Chief Financial Officer   
1-403-817-9104                
[email protected]
Robert Broen                    
President and CEO
1-403-817-9190
[email protected]
  

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