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| 2026-02-28 | 02:00 | Bokslutskommuniké 2025 |
| 2025-11-17 | 23:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-13 | 23:00 | Kvartalsrapport 2025-Q2 |
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| 2025-05-15 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-26 | - | X-dag kvartalsutdelning AOI 0.377729569 |
| 2025-02-27 | - | Bokslutskommuniké 2024 |
| 2024-11-13 | - | Kvartalsrapport 2024-Q3 |
| 2024-09-06 | - | X-dag halvårsutdelning AOI 0.25792 |
| 2024-08-15 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-23 | - | Årsstämma |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-07 | - | X-dag halvårsutdelning AOI 0.25747 |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-11-14 | - | Kvartalsrapport 2023-Q3 |
| 2023-09-07 | - | X-dag halvårsutdelning AOI 0.27378 |
| 2023-08-14 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | Årsstämma |
| 2023-05-15 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-10 | - | X-dag halvårsutdelning AOI 0.267365 |
| 2023-02-27 | - | Bokslutskommuniké 2022 |
| 2022-11-14 | - | Kvartalsrapport 2022-Q3 |
| 2022-09-08 | - | X-dag halvårsutdelning AOI 0.27015 |
| 2022-08-10 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-20 | - | Årsstämma |
| 2022-03-16 | - | X-dag halvårsutdelning AOI 0.224025 |
| 2022-02-28 | - | Bokslutskommuniké 2021 |
| 2021-11-15 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-13 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-21 | - | X-dag ordinarie utdelning AOI 0.00 SEK |
| 2021-04-20 | - | Årsstämma |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
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| 2013-03-26 | - | Bokslutskommuniké 2012 |
| 2012-11-20 | - | Kvartalsrapport 2012-Q3 |
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| 2011-03-31 | - | Bokslutskommuniké 2010 |
Beskrivning
| Land | Kanada |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Råvaror |
| Industri | Olja & gas |
VANCOUVER, BC, June 12, 2025 /CNW/ - (MER-TSX, MER-Nasdaq-Stockholm) - Meren Energy Inc. ("Meren" or the "Company") announces the voting results from the Company's annual general meeting of shareholders held today in Vancouver, British Columbia.
A total of 362,108,484 (53.61%) common shares were voted at the meeting, representing 53.61% of the votes attached to all the outstanding common shares of the Company as at Record Date April 24, 2025. Shareholders voted in favour of all items of business as follows:
Election of Directors
Shareholders elected the following nine (9) nominees to serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed. The voting results were as follows:
| Nominee | For | % For | Withheld | % Withheld |
| John Craig | 350,854,022 | 99.25 | 2,668,810 | 0.75 |
| Michael Ebsary | 353,258,315 | 99.93 | 264,517 | 0.07 |
| Huw Jenkins | 352,705,630 | 99.77 | 817,202 | 0.23 |
| Edwyn Neves | 350,400,150 | 99.12 | 3,122,682 | 0.88 |
| Pascal Nicodeme | 288,879,223 | 81.71 | 64,643,609 | 18.29 |
| Richard Norris | 353,242,314 | 99.92 | 280,518 | 0.08 |
| Roger Tucker | 350,101,895 | 99.03 | 3,420,937 | 0.97 |
| Ahonsi Unuigbe | 353,223,998 | 99.92 | 298,834 | 0.08 |
| Kimberley Wood | 347,781,022 | 98.38 | 5,741,810 | 1.62 |
Appointment of Auditors
Shareholders reappointed PricewaterhouseCoopers LLP as auditors of the Company for the upcoming year and authorized the directors of the Company to fix the remuneration of the auditor. The voting results were as follows:
| Votes For | % For | Withheld | % Withheld |
| 361,754,409 | 99.92 | 307,669 | 0.08 |
Advisory Resolution on Executive Compensation
Shareholders approved management's approach to executive compensation (say on pay), as follows.
| Votes For | % For | Against | % Against |
| 350,290,444 | 99.09 | 3,232,388 | 0.91 |
Additional Information
This information was submitted for publication, through the agency of the contact persons set out above, at 5:00 p.m. EDT on June 12, 2025.
For further information, please contact:
Shahin Amini
Head of IR and Communications
shahin.amini@mereninc.com
T: +44 (0)20 8017 1511
Burson Buchanan
Financial PR & Communications Advisor
Energy@Buchanan.uk.com
T: +44 (0)20 7466 5000