UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 25, 2023, the shareholders ("Shareholders") of Alpine Summit Energy Partners, Inc. (the "Company") voted on three proposals at the Annual General Meeting of Shareholders (the "Meeting"). The proposals are described in detail in the Company's definitive proxy statement (as filed with the Securities and Exchange Commission on April 14, 2023). The final voting results are disclosed below.
1. Election of Directors. On a vote by a show of hands, Shareholders elected each of the following persons to serve as a director of the Company until the next annual general meeting of Shareholders and until his or her successor is duly elected or appointed, unless their office is earlier vacated in accordance with the articles of incorporation of the Company. In connection with the Meeting, each director nominee received a greater number of votes cast "FOR" than "WITHHELD" for his or her election, and valid proxies in respect of this proposal were received as follows (with broker non-votes having no effect on the outcome of this proposal):
Director Nominee |
FOR |
WITHHELD |
BROKER NON-VOTES |
Craig Perry |
17,973,116 |
711,438 |
1,781,366 |
Stephen Schaefer |
18,179,432 |
505,122 |
1,781,366 |
Porter Collins |
18,179,015 |
505,539 |
1,781,366 |
Agenia Clark |
18,174,846 |
509,708 |
1,781,366 |
James Russo |
18,365,427 |
319,127 |
1,781,366 |
2. Deferred Share Unit Plan. On a vote by show of hands, Shareholders approved the proposed amendments to the Company's Deferred Share Unit Plan. In connection with the Meeting, the proposal received a greater number of votes cast "FOR" than "AGAINST," and valid proxies in respect of this proposal were received as follows (with abstentions and broker non-votes having no effect on the outcome of this proposal):
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
17,860,701 |
815,995 |
7,858 |
1,781,366 |
3. Ratification of Independent Registered Public Accounting Firm. On a vote by show of hands, Shareholders approved the proposal to ratify the reappointment of Weaver & Tidwell, LLP, as the independent registered public accounting firm of the Company. In connection with the Meeting, the proposal received a greater number of votes cast "FOR" than "AGAINST," and valid proxies in respect of this proposal were received as follows (with abstentions and broker non-votes having no effect on the outcome of this proposal):
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
20,315,806 | 141,086 | 9,028 | 0 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 | Press Release, dated May 26, 2023 |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ALPINE SUMMIT ENERGY PARTNERS, INC. | ||
Date: May 26, 2023 | By: | /s/ Darren Moulds |
Name: | Darren Moulds | |
Title: | Chief Financial Officer |