Pieridae Announces Voting Results From Annual and Special Meeting of Shareholders and Approval of Name Change to Cavvy Energy Ltd.

Core Points - Pieridae Energy Limited announced the results of its Annual and Special Meeting of Shareholders held on May 8, 2025, where all resolutions were approved, including a name change to Cavvy Energy Ltd [1][2] - The company plans to effect the name change on May 9, 2025, and will begin trading under the new stock symbol "CVVY" on the Toronto Stock Exchange within three business days, pending regulatory approvals [2] - Shareholders approved the continuance of the company from federal jurisdiction under the Canada Business Corporations Act to provincial jurisdiction under the Business Corporations Act (Alberta) [3] Voting Results - A total of 290,483,281 common shares were outstanding, with 205,689,497 shares (70.81%) voted at the meeting [5] - The number of directors was fixed at seven, with 202,833,661 votes (98.612%) in favor and 2,855,836 votes (1.388%) against [6] - The following directors were elected: Michael Backus (92.418%), Harvey Doerr (98.460%), Doug Dreisinger (88.811%), Andrew Judson (92.312%), Patricia McLeod (92.573%), Darcy Reding (98.651%), and Kiren Singh (82.885%) [6] - Ernst & Young LLP was appointed as the auditor with 205,559,438 votes (99.938%) in favor [7] - The advisory vote on executive compensation received 177,804,106 votes (87.373%) in favor [8] - The ratification of stock options received 165,379,341 votes (81.268%) in favor [8] - The name change to "Cavvy Energy Ltd." was approved with 192,942,421 votes (93.803%) in favor [8] - The continuance into Alberta jurisdiction was approved with 183,699,320 votes (90.270%) in favor [8] Company Overview - Pieridae is a Canadian energy company based in Calgary, Alberta, focusing on upstream production and midstream processing of natural gas, NGLs, condensate, and sulphur [9]