AKT press release

AKITA Drilling Ltd. Announces Director Election Results

2024-05-15

TSX - Toronto Stock Exchange · Oil · Natural Gas · Potash · Hydrogen · Canada

Canada NewsWire

CALGARY, AB , May 15, 2024 /CNW/ - AKITA Drilling Ltd. announces director election results from its 2024 annual meeting of shareholders held May 14, 2024. The following nominees, listed in the information circular dated March 21, 2024 were elected as directors of AKITA according to the proxies received and the ballots cast at the meeting.

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| Nominees | Votes

For | % | Votes

Withheld | % | | Loraine M. Charlton | 1,588,933 | 99.40 | 9,650 | 0.60 | | Douglas A. Dafoe | 1,589,143 | 99.41 | 9,500 | 0.59 | | Linda A. Southern-Heathcott | 1,585,293 | 99.16 | 13,350 | 0.84 | | Harish K. Mohan | 1,589,143 | 99.41 | 9,500 | 0.59 | | Robert J. Peabody | 1,598,643 | 100.00 | 0 | 0.00 | | Nancy C. Southern | 1,585,293 | 99.16 | 13,350 | 0.84 | | Henry G. Wilmot | 1,598,643 | 100.00 | 0 | 0.00 | | Charles W. Wilson | 1,598,643 | 100.00 | 0 | 0.00 | | D. Neil Yeates | 1,598,643 | 100.00 | 0 | 0.00 |

PricewaterhouseCoopers LLP, Chartered Accountants, was appointed as auditor of the Corporation to hold office until the next annual meeting of share owners.

AKITA is an Alberta corporation engaged in the contract drilling business and is listed on the Toronto Stock Exchange under the symbol AKT.

SOURCE AKITA Drilling Ltd.

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