Bengal Energy Ltd. Announces Election of Directors
Bengal Energy Ltd. (TSX: BNG) announced the results of its annual and special meeting of shareholders held on September 29, 2025, in Calgary, Alberta. The company's shareholders elected five directors to the board through a ballot vote.
All nominated directors received overwhelming support, with four out of five nominees receiving over 99.98% approval. The elected directors include Chayan Chakrabarty, Brian J. Moss, Barry Herring, W.B. (Bill) Wheeler, and R. Neal Grant. Notable was W.B. Wheeler's election with 98.81% of votes in favor.
Bengal Energy Ltd. (TSX: BNG) ha annunciato i risultati della sua assemblea annuale e straordinaria degli azionisti tenuta il 29 settembre 2025 a Calgary, Alberta. Gli azionisti hanno eletto cinque membri del consiglio tramite voto a scrutinio.
Tutti i direttori nominati hanno ottenuto un sostegno schiacciante, con quattro dei cinque candidati che hanno superato il 99,98% di approvazione. I direttori eletti sono Chayan Chakrabarty, Brian J. Moss, Barry Herring, W.B. (Bill) Wheeler e R. Neal Grant. Da segnalare è stata l’elezione di W.B. Wheeler con il 98,81% dei voti favorevoli.
Bengal Energy Ltd. (TSX: BNG) anunció los resultados de su junta anual y extraordinaria de accionistas celebrada el 29 de septiembre de 2025 en Calgary, Alberta. Los accionistas eligieron a cinco directores para la junta mediante voto por boleta.
Todos los directores nominados recibieron un apoyo abrumador, con cuatro de los cinco candidatos con más de 99,98% de aprobación. Los directores elegidos son Chayan Chakrabarty, Brian J. Moss, Barry Herring, W.B. (Bill) Wheeler y R. Neal Grant. Destacó la elección de W.B. Wheeler con un 98,81% de votos a favor.
Bengal Energy Ltd. (TSX: BNG)는 2025년 9월 29일 앨버타주 캘거리에서 개최된 주주 연례 및 특별 회의의 결과를 발표했습니다. 주주들은 보드에 5명의 이사를 선출했습니다.
후보 전원이 강력한 지지를 받았으며 5명 중 4명의 후보가 99.98% 이상의 찬성을 얻었습니다. 선출된 이사들은 Chayan Chakrabarty, Brian J. Moss, Barry Herring, W.B. (Bill) Wheeler, 그리고 R. Neal Grant입니다. 특히 W.B. Wheeler의 선출은 98.81%의 찬성표를 얻은 점이 주목됩니다.
Bengal Energy Ltd. (TSX: BNG) a annoncé les résultats de son assemblée annuelle et extraordinaire des actionnaires tenue le 29 septembre 2025 à Calgary, Alberta. Les actionnaires ont élu cinq administrateurs au conseil lors d'un vote par scrutin.
Tous les administrateurs nommés ont reçu un soutien unanime, avec quatre des cinq candidats dépassant 99,98% d'approbation. Les administrateurs élus sont Chayan Chakrabarty, Brian J. Moss, Barry Herring, W.B. (Bill) Wheeler et R. Neal Grant. Fait notable : l’élection de W.B. Wheeler avec 98,81% des voix en faveur.
Bengal Energy Ltd. (TSX: BNG) gab die Ergebnisse seiner jährlichen und außerordentlichen Hauptversammlung der Aktionäre bekannt, die am 29. September 2025 in Calgary, Alberta stattfand. Die Aktionäre wählten fünf Direktoren in den Vorstand durch eine Stimmabgabe per Stimmzettel.
Alle nominierten Direktoren erhielten überwältigende Unterstützung, wobei vier von fünf Nominierten über 99,98% Zustimmung erhielten. Zu den gewählten Direktoren gehören Chayan Chakrabarty, Brian J. Moss, Barry Herring, W.B. (Bill) Wheeler und R. Neal Grant. Bemerkenswert war die Wahl von W.B. Wheeler mit 98,81% der Stimmen zugunsten.
Bengal Energy Ltd. (TSX: BNG) أعلنت عن نتائج اجتماع الجمعية العمومية السنوية والاجتماع الخاص للمساهمين الذي عقد في 29 سبتمبر 2025 في كالجاري، ألبيرتا. قام المساهمون باختيار خمسة مدراء للمجلس من خلال تصويت بالاستبانه.
لقد حصدت جميع المديرين المرشحين دعمًا واسعًا، مع أربعة من بين خمسة مرشحين يحصلون على أكثر من 99.98% موافقة. المديرون المنتخبون هم تشاين تشاكربارتي، بريان ج. موس، باري هيرينغ، دبليو.بِي. (بيل) ويلر، وR. نيل غرانت. من الملحوظ أن انتخاب دبليو.بِي. ويلر جاء بنسبة 98.81% من الأصوات المؤيدة.
Bengal Energy Ltd. (TSX: BNG)宣布于2025年9月29日在加拿大艾伯塔省卡尔加里举行的年度及特别股东大会的结果。股东通过无记名投票选举了五位董事进入董事会。
所有提名的董事都获得压倒性支持,其中 五名提名人中有四名的提名超过99.98%的批准。当选董事包括Chayan Chakrabarty、Brian J. Moss、Barry Herring、W.B. (Bill) Wheeler和R. Neal Grant。值得一提的是,W.B. Wheeler 的当选获得了 98.81%的赞成票。
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Calgary, Alberta--(Newsfile Corp. - September 30, 2025) - Bengal Energy Ltd. (TSX: BNG) ("Bengal") is pleased to announce that the nominees listed in Bengal's information circular – proxy statement dated August 28, 2025, were elected as directors of Bengal at its annual and special meeting of shareholders held on September 29, 2025 in Calgary, Alberta.
On a vote by ballot, each of the following five nominees proposed by management was elected as a director of Bengal and the detailed results of such ballot vote are as follows:
Nominee | Votes For | Votes Withheld | ||
Chayan Chakrabarty | 408,222,532 ( | 7,745 ( | ||
Brian J. Moss | 408,228,277 ( | 2,000 ( | ||
Barry Herring | 408,229,277 ( | 1,000 ( | ||
W.B. (Bill) Wheeler | 403,381,983 ( | 4,848,294 ( | ||
R. Neal Grant | 408,229,277 ( | 1,000 ( |
FOR FURTHER INFORMATION, PLEASE CONTACT:
Bengal Energy Ltd.
Chayan Chakrabarty, President & Chief Executive Officer
Jerrad Blanchard, Chief Financial Officer
Phone: (403) 205-2526
Email: investor.relations@bengalenergy.ca
Website: www.bengalenergy.ca
About Bengal
Bengal Energy Ltd. is an international junior oil and gas exploration and production company with assets in Australia. Bengal is committed to growing shareholder value through international exploration, production and acquisitions. Bengal's common shares trade on the TSX under the symbol "BNG". Additional information is available at www.bengalenergy.ca.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/268619