CanCambria Energy Announces Results of AGM
CanCambria Energy (OTCQB:CCEYF) has announced the results of its Annual General and Special Meeting held on September 3, 2025. Shareholders demonstrated unanimous support for all items proposed by the Board and management, with 35,962,781 common shares voted by proxy, representing 30.22% of outstanding shares.
The company confirmed its leadership team, with Paul Clarke continuing as President and CEO, Konstantin Lichtenwald as CFO, Piet Van Assche as COO, and Christopher Cornelius as Executive Chairman, alongside three non-executive directors.
CanCambria Energy (OTCQB:CCEYF) ha comunicato i risultati della sua Assemblea Annuale e Straordinaria tenutasi il 3 settembre 2025. Gli azionisti hanno espresso sostegno unanime a tutte le proposte presentate dal Consiglio e dalla direzione, con 35.962.781 azioni ordinarie votate per delega, pari al 30,22% del capitale in circolazione.
L’azienda ha confermato il team di vertice: Paul Clarke rimane Presidente e CEO, Konstantin Lichtenwald è CFO, Piet Van Assche è COO e Christopher Cornelius è Presidente Esecutivo, affiancati da tre consiglieri non esecutivi.
CanCambria Energy (OTCQB:CCEYF) ha anunciado los resultados de su Junta Anual y Extraordinaria celebrada el 3 de septiembre de 2025. Los accionistas mostraron un apoyo unánime a todos los puntos propuestos por la Junta y la dirección, con 35.962.781 acciones ordinarias votadas por poder, lo que representa el 30,22% de las acciones en circulación.
La compañía ratificó su equipo directivo: Paul Clarke continúa como presidente y CEO, Konstantin Lichtenwald como CFO, Piet Van Assche como COO y Christopher Cornelius como presidente ejecutivo, junto a tres consejeros no ejecutivos.
CanCambria Energy (OTCQB:CCEYF)는 2025년 9월 3일에 열린 연례 및 임시 주주총회 결과를 발표했습니다. 주주들은 이사회와 경영진이 제안한 모든 안건에 만장일치로 찬성했으며, 35,962,781주 보통주가 위임투표로 행사되어 전체 발행주식의 30.22%를 차지했습니다.
회사는 경영진 구성을 확인했으며, Paul Clarke가 사장 겸 CEO로, Konstantin Lichtenwald가 CFO로, Piet Van Assche가 COO로, Christopher Cornelius가 집행 의장(Executive Chairman)으로 계속 임명되었고, 이들과 함께 3명의 비상임 이사가 활동합니다.
CanCambria Energy (OTCQB:CCEYF) a annoncé les résultats de son assemblée générale annuelle et extraordinaire tenue le 3 septembre 2025. Les actionnaires ont apporté un soutien unanime à tous les points proposés par le conseil et la direction, avec 35 962 781 actions ordinaires votées par procuration, représentant 30,22% des actions en circulation.
La société a confirmé son équipe de direction: Paul Clarke demeure président et PDG, Konstantin Lichtenwald est directeur financier, Piet Van Assche est directeur des opérations et Christopher Cornelius est président exécutif, entourés de trois administrateurs non exécutifs.
CanCambria Energy (OTCQB:CCEYF) hat die Ergebnisse seiner jährlichen und außerordentlichen Hauptversammlung vom 3. September 2025 bekannt gegeben. Die Aktionäre unterstützten einstimmig alle vom Vorstand und dem Management vorgeschlagenen Punkte; 35.962.781 Stammaktien wurden per Vollmacht abgestimmt, was 30,22% des ausstehenden Aktienkapitals entspricht.
Das Unternehmen bestätigte seine Führungsriege: Paul Clarke bleibt Präsident und CEO, Konstantin Lichtenwald ist CFO, Piet Van Assche ist COO und Christopher Cornelius fungiert als Executive Chairman, begleitet von drei nicht-exekutiven Direktoren.
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Vancouver, British Columbia--(Newsfile Corp. - September 4, 2025) - CanCambria Energy Corp. (TSXV: CCEC) (FSE: 4JH) (OTCQB: CCEYF) ("CanCambria" or the "Company") is pleased to announce the results of voting at the Annual General and Special Meeting held on Wednesday, September 3, 2025. Shareholders voted unanimously in favour of all items put forward by the Board of Directors and management. Each of those matters is set out in detail in the Information Circular published in connection with the Meeting, which is available on the Company's profile at www.sedarplus.ca.
A total of 35,962,781 common shares, representing approximately
The members of the Board of Directors and management for the ensuing year are:
- Paul Clarke – President, CEO, Director
- Konstantin Lichtenwald – CFO, Director
- Piet Van Assche – Chief Operating Officer
- Christopher Cornelius – Executive Chairman
- Anthony Kelly – Non-Executive Director
- Peter Turner – Non-Executive Director
- Toby Pierce – Non-Executive Director
About CanCambria Energy Corp.
CanCambria Energy Corp. is a Canadian exploration and production company specializing in tight gas development. With a globally experienced leadership team, CanCambria focuses on high-quality, de-risked projects with direct access to profitable markets. Leveraging industries' most advanced technologies they aim to commercialize their flagship asset, the
For additional inquiries, please reach out to:
Paul Clarke PhD Chris Beltgens | Investor Relations - North America Email: info@CanCambria.com |
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Certain information other than statements of historical facts contained in this news release constitutes "forward-looking information" or "forward-looking statements" (collectively, "forward-looking information"). Without limiting the foregoing, such forward-looking information includes statements regarding the Offering, Company's business plans, expectations, capital costs and objectives. In this news release, words such as "may", "would", "could", "will", "likely", "believe", "expect", "anticipate", "intend", "plan", "estimate" and similar words and the negative form thereof are used to identify forward-looking information. Forward-looking information should not be read as guarantees of future performance or results, and will not necessarily be accurate indications of whether, or the times at or by which, such future performance will be achieved. Forward-looking information is based on information available at the time and/or the Company management's good faith belief with respect to future events and is subject to known or unknown risks, uncertainties, assumptions and other unpredictable factors, many of which are beyond the Company's control. The forward-looking information set forth herein reflects the Company's expectations as at the date of this news release and is subject to change after such date. The Company disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, other than as required by law.
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