Group 1 - Tenth Avenue Petroleum Corp. announced the election of all nominees as directors during its annual general and special meeting held on September 17, 2025 [1] - A total of 16,783,724 common shares, representing 37.22% of the issued and outstanding shares, were represented at the meeting [2] - The resolution to fix the number of directors at four was approved, and all four nominees received significant support, with votes ranging from 99.553% to 99.998% in favor [3] - The stock option plan was approved with 16,754,365 shares (99.843%) voting in favor [3] - Crowe & McKay LLP was appointed as the Company auditors [4] - The special resolution to change the Company name to Decimus Oil Corp. was approved with 16,780,225 shares (99.979%) voting in favor [5] Group 2 - Tenth Avenue Petroleum Corp. is a Canadian junior oil and gas exploration and production company focused on sustainable growth in Alberta, engaging in the exploration, development, and production of crude oil and natural gas properties in Western Canada [8]
Tenth Avenue Petroleum Announces Results of the Annual General and Special Meeting