03:32:04 EDT Tue 01 Jul 2025
Enter Symbol
or Name
USA
CA



PrairieSky Royalty Ltd
Symbol PSK
Shares Issued 238,951,940
Close 2025-04-14 C$ 22.95
Market Cap C$ 5,483,947,023
Recent Sedar Documents

ORIGINAL: PrairieSky Announces Results of the Annual Meeting of Shareholders

2025-04-14 20:48 ET - News Release

CALGARY, Alberta, April 14, 2025 (GLOBE NEWSWIRE) -- PrairieSky Royalty Ltd. ("PrairieSky" or the "Company") (TSX: PSK) is pleased to announce that its shareholders approved all resolutions at the annual general meeting of shareholders of the Company held on April 14, 2025 (the "Meeting") in Calgary, Alberta. The resolutions approved at the Meeting were as follows:

The resolution to appoint the seven (7) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:

Margaret A. McKenzie212,802,872 (99.914%)
Anna M. Alderson212,841,516 (99.932%)
Anuroop S. Duggal209,670,592 (98.443%)
P. Jane Gavan204,866,881 (96.188%)
Glenn A. McNamara211,504,353 (99.304%)
Andrew M. Phillips212,830,654 (99.927%)
Sheldon B. Steeves211,493,978 (99.299%)
  

The resolution to appoint KPMG LLP as the Company’s auditors was approved with 210,848,494 (97.387%) of the shares represented at the Meeting voting in favour of the resolution.

The resolution to accept the Company’s approach to executive compensation was approved with 211,217,643 (99.170%) of the shares represented at the Meeting voting in favour of the resolution.

The report on voting for the Meeting will be available at SEDAR+ www.sedarplus.com and on the Company's website at www.prairiesky.com.

ABOUTPRAIRIESKYROYALTYLTD.

PrairieSky is a royalty-focused company, generating royalty revenues as petroleum and natural gas are produced from its properties. PrairieSky has a diverse portfolio of properties that have a long history of generating funds from operations and that represent the largest and most concentrated independently-owned fee simple mineral title position in Canada. PrairieSky's common shares trade on the Toronto Stock Exchange under the symbol PSK.

FORFURTHERINFORMATIONPLEASECONTACT:

PrairieSky Royalty Ltd.
Investor Relations
(587) 293-4000

www.prairiesky.com

PDF available: http://ml.globenewswire.com/Resource/Download/60671034-79e9-439e-9f12-5e2456de6556 


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