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19:57:58 EDT Mon 20 May 2024
Enter Symbol
or Name
USA
CA



Stamper Oil & Gas Corp (2)
Symbol STMP
Shares Issued 14,158,934
Close 2024-01-19 C$ 0.09
Market Cap C$ 1,274,304
Recent Sedar Documents

Stamper Oil & Gas holders approve all matters at AGSM

2024-01-19 16:27 ET - News Release

Subject: Stamper Oil & Gas - For Immediate Release PDF Document File: Attachment STMP_20240119_NR_AGSM_Results_FINAL.pdf STAMPER OIL & GAS ANNOUNCES RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS January 19, 2024 Vancouver, British Columbia. Stamper Oil & Gas Corp. ("Stamper" or the "Company") (TSX-V: STMP; FSE: TMP2) is pleased to announce all of the resolutions considered at the Company's annual general and special meeting of shareholders held on January 18, 2024 (the "Annual Meeting") were approved by the Company's shareholders. At the Annual Meeting, the Company's shareholders approved resolutions: dot fixing the number of directors comprising the Company's board of directors (the "Board") for the ensuing year at four (4); dot electing Bryson Goodwin, Sam Eskandari, Barry Hartley and Jim McCrea as directors of the Company, to hold office until the close of the next annual meeting of shareholders or until their successors are elected or appointed; dot appointing Adam Sung Kim Ltd. as the auditor of the Company for the ensuing year and authorizing the Board to fix the remuneration of the auditor; dot re- approving the Company's 2021 Stock Option Plan; dot approving the Company's 2023 Restricted Share Unit Plan; dot approving up to a 10 to 1 share split of the Common shares of the Company; and dot authorizing and assigning discretion to the directors of the Company to delist the Company's listed securities from the TSX Venture Exchange and to list the Company's listed securities on the Canadian Securities Exchange. A total of 6,068,104 (42.86%) common shares were present at the Annual Meeting. The resolutions voted on at the Meeting are described in more detail in the Company's management information circular, dated December 12, 2023, which is available on the Company's SEDAR profile at www.sedarplus.ca. "We are very pleased with the support shown by Stamper shareholders and their clear and resounding support of our business plans and efforts." stated Bryson Goodwin, Chairman of the Board of Directors. About Stamper Oil & Gas Stamper Oil & Gas Corp. (TSX-V: STMP) is an "Energy Commodity Focused" resource company, seeking to acquire interests in mineral and/or oil & gas resource properties focused on energy creation, storage or delivery. The Company is committed to creating sustainable shareholder value by evaluating and developing future prospects into commercially viable assets. ON BEHALF OF THE BOARD OF DIRECTORS "Bryson Goodwin" Bryson Goodwin, President & CEO Chairman of Board of Directors For further information, please contact: Phone: 604-341-1531 Email: brysongoodwin@shaw.ca Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Forward-Looking Statements This news release contains certain statements that may be deemed "forward-looking" statements. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential" and silar expressions, or that events or conditions "will", "would", "may", "could" or "should" occur. Although Stamper Oil & Gas Corp. believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in forward looking statements. Forward looking statements are based on the beliefs, estimates and opinions of Stamper Oil & Gas Corp. management on the date the statements are made. Except as required by law, Stamper Oil & Gas Corp. undertakes no obligation to update these forward looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.

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