Regulatory
PrairieSky Announces Results of the Annual Meeting of Shareholders

PSK · Price
Executive Summary
- Shareholders of PrairieSky Royalty Ltd. approved all resolutions presented at the Annual General Meeting held on April 20, 2026.
- The meeting confirmed the appointment of seven directors and the appointment of KPMG LLP as company auditors.
- Shareholders also approved the Company's approach to executive compensation.
Key Details
- Director Appointments (Votes in favour):
- Margaret A. McKenzie: 98.94%
- Anna M. Alderson: 99.24%
- Anuroop S. Duggal: 98.40%
- Ian C. Dundas: 99.75%
- P. Jane Gavan: 99.05%
- Glenn A. McNamara: 98.48%
- Andrew M. Phillips: 99.75%
- Auditor Appointment: KPMG LLP was appointed as the Company’s auditors with 95.28% of shares represented voting in favour.
- Executive Compensation: The resolution to accept the Company’s approach to executive compensation was approved with 98.39% of shares represented voting in favour.
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Jun 30, 2026 · 16:01