REG - Southern Energy Corp - RESULTS OF ANNUAL MEETING

Southern EnergyAnnouncement

16/06/2023 07:00

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RNS Number : 9191C  Southern Energy Corp.  16 June 2023

 

SOUTHERN ENERGY CORP. ANNOUNCES

RESULTS OF ITS ANNUAL MEETING

 

 

Calgary, Alberta - June 16, 2023 - Southern Energy Corp. ("Southern" or the
"Company") (TSXV:SOU) (AIM:SOUC) (OTCQX:SOUTF) is pleased to announce that at
the annual general and special meeting (the "Annual Meeting") held on June 15,
2023, all of the nominees listed in the Company's management information
circular dated May 1, 2023 (the "Information Circular"), were elected as
directors of the Company until the next Annual Meeting of shareholders or
until their successors are elected or appointed.

 

The Company also announces that Mr. Michael Kohut and Mr. Paul Baay, who both
decided not to stand for re-election at the Annual Meeting, have retired from
the Company's board of directors. The Company's board of directors and
management team would like to thank Mr. Kohut and Mr. Baay for their
leadership and valuable contributions made during their respective tenures as
directors of Southern.

 

All other items of business put forward to shareholders at the Annual Meeting
were approved. For further details, please review the Information Circular of
Southern dated May 1, 2023 under the Company's SEDAR profile at www.sedar.com
(http://www.sedar.com) .

 

For further information, please contact:

 Southern Energy Corp.

 Ian Atkinson (President and CEO)                           +1 587 287 5401

 Calvin Yau (CFO)                                           +1 587 287 5402

 Strand Hanson Limited - Nominated & Financial Adviser      +44 (0) 20 7409 3494

 James Spinney / James Bellman

 Canaccord Genuity - Joint Broker                           +44 (0) 20 7523 8000

 Henry Fitzgerald-O'Connor / James Asensio
 Stifel Nicolaus Europe Limited - Joint Broker              +44 (0) 20 7710 7600

 Callum Stewart / Ashton Clanfield

 Tennyson Securities - Joint Broker                         +44 (0) 20 7186 9033

 Peter Krens / Pav Sanghera

 Camarco                                                    +44 (0) 20 3757 4980

 Owen Roberts / Billy Clegg / Hugo Liddy

 

 

About Southern Energy Corp.

Southern Energy Corp. is a natural gas exploration and production company.
Southern has a primary focus on acquiring and developing conventional natural
gas and light oil resources in the southeast Gulf States of Mississippi,
Louisiana, and East Texas. Our management team has a long and successful
history working together and have created significant shareholder value
through accretive acquisitions, optimization of existing oil and natural gas
fields and the utilization of re-development strategies utilizing horizontal
drilling and multi-staged fracture completion techniques.

 

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