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Tethys Petroleum Announces Annual General Meeting Resolution Update

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Tethys Petroleum (TSXV: TPL) has received director nomination notices ahead of its August 11, 2025 annual general meeting. Fincraft Group LLP has nominated Askar Ismailov, while Gazexport Limited has put forward Paul J. Ostling and Piers Johnson as director nominees.

Ostling brings extensive experience as a former Ernst and Young attorney with expertise in telecoms, industrial mining chemicals, and global distribution. Johnson, trained in petroleum business, founded Oilfield Production Consultants Limited and has significant experience in petroleum and reservoir engineering.

Tethys Petroleum (TSXV: TPL) ha ricevuto avvisi di nomina dei membri del consiglio in vista della sua assemblea generale annuale dell'11 agosto 2025. Fincraft Group LLP ha candidato Askar Ismailov, mentre Gazexport Limited ha proposto Paul J. Ostling e Piers Johnson come candidati al consiglio.

Ostling vanta una solida esperienza come ex legale di Ernst and Young, con competenze nelle telecomunicazioni, nell'industria mineraria chimica e nella distribuzione globale. Johnson, formato nel settore petrolifero, ha fondato Oilfield Production Consultants Limited e possiede una significativa esperienza in ingegneria petrolifera e dei giacimenti.

Tethys Petroleum (TSXV: TPL) ha recibido avisos de nominación de directores de cara a su junta general anual del 11 de agosto de 2025. Fincraft Group LLP ha nominado a Askar Ismailov, mientras que Gazexport Limited ha propuesto a Paul J. Ostling y Piers Johnson como candidatos al directorio.

Ostling aporta una amplia experiencia como ex abogado de Ernst and Young, con especialización en telecomunicaciones, minería industrial química y distribución global. Johnson, formado en el sector petrolero, fundó Oilfield Production Consultants Limited y cuenta con una sólida experiencia en ingeniería petrolera y de yacimientos.

Tethys Petroleum (TSXV: TPL)은(는) 2025년 8월 11일 예정된 정기 주주총회를 앞두고 이사 후보 지명 통지를 접수했습니다. Fincraft Group LLP는 Askar Ismailov를 지명했으며, Gazexport Limited는 이사회 후보로 Paul J. OstlingPiers Johnson를 추천했습니다.

Ostling은 전 Ernst and Young 변호사로서 통신, 산업용 광산 화학 및 글로벌 유통 분야에 대한 폭넓은 전문성을 갖추고 있습니다. Johnson은 석유업계에서 훈련을 받았으며 Oilfield Production Consultants Limited를 설립해 석유 및 저류(리저버) 공학 분야에서 풍부한 경험을 쌓았습니다.

Tethys Petroleum (TSXV: TPL) a reçu des avis de nomination d'administrateurs avant son assemblée générale annuelle du 11 août 2025. Fincraft Group LLP a nommé Askar Ismailov, tandis que Gazexport Limited a proposé Paul J. Ostling et Piers Johnson comme candidats au conseil d'administration.

Ostling apporte une vaste expérience en tant qu'ancien avocat chez Ernst and Young, avec une expertise dans les télécommunications, la chimie minière industrielle et la distribution mondiale. Johnson, formé dans le secteur pétrolier, a fondé Oilfield Production Consultants Limited et possède une solide expérience en ingénierie pétrolière et des réservoirs.

Tethys Petroleum (TSXV: TPL) hat vor seiner Hauptversammlung am 11. August 2025 Nominierungsmitteilungen für Direktoren erhalten. Fincraft Group LLP hat Askar Ismailov nominiert, während Gazexport Limited Paul J. Ostling und Piers Johnson als Direktoren vorgeschlagen hat.

Ostling bringt umfangreiche Erfahrung als ehemaliger Rechtsanwalt bei Ernst and Young mit, insbesondere in den Bereichen Telekommunikation, industrielle Bergbauchemie und weltweite Distribution. Johnson, im Petroleum-Bereich ausgebildet, gründete Oilfield Production Consultants Limited und verfügt über fundierte Erfahrung in der Erdöl- und Reservoirtechnik.

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Grand Cayman, Cayman Islands--(Newsfile Corp. - August 8, 2025) - Tethys Petroleum Limited (TSXV: TPL) ("Tethys" or the "Company") announces that it has been provided with notices of intention to nominate directors of the Company at the annual general meeting of shareholders to be held on August 11, 2025.

Fincraft Group LLP has given notice of its intention to nominate Askar Ismailov as a director. Gazexport Limited has given notice of its intention to nominate Paul J. Ostling and Piers Johnson as directors.

Fincraft has not provided the Company with biographical information in respect of Mr. Ismailov. Gazexport has provided to Company with biographical information in respect of Mssrs. Ostling and Johnson, which is generally summarized as follows:

  • Paul J. Ostling served as an attorney for Ernst and Young for thirty years handling complex regulatory and corporate matters. Paul has served on a number of boards of directors, run several companies, and developed his own entrepreneurial pursuits. He has particular expertise in large telecoms, industrial mining chemicals and complex global distribution enterprises. Current Board memberships and operating roles include CinemaLab, PISMOS Technology International Inc., Business Council for International Understanding, and Fordham University School of Law.
  • Piers Johnson extensively trained in the Petroleum Business after working for Flopetrol Johnston Schlumberger. Piers started Oilfield Production Consultants Limited, a Petroleum and Reservoir Engineering Consultancy specializing in Operational Procedures, Integrated Studies, Wellsite Supervision and Well Test Analysis.

Management of Tethys has not undertaken any independent review of the credentials of such nominees and consideration of such nominees will be addressed at the upcoming shareholders meeting.

About Tethys

Tethys is focused on oil and gas exploration and production activities in Central Asia and the Caspian Region.

Disclaimer

Some of the statements in this document are forward-looking. No part of this announcement constitutes, or shall be taken to constitute, an invitation or inducement to invest in the Company or any other entity and shareholders of the Company are cautioned not to place undue reliance on the forward-looking statements. Save as required by applicable law, the Company does not undertake to update or change any forward-looking statements to reflect events occurring after the date of this announcement.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Contact Information:

Tethys Petroleum
Casey McCandless
Chief Financial Officer 
901-763-4001

info@tethys-group.com
www.tethys-group.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/261881

FAQ

When is Tethys Petroleum's (TSXV: TPL) 2025 annual general meeting?

Tethys Petroleum's annual general meeting is scheduled for August 11, 2025.

Who are the director nominees for Tethys Petroleum's 2025 board?

The nominees include Askar Ismailov (nominated by Fincraft Group LLP), and Paul J. Ostling and Piers Johnson (both nominated by Gazexport Limited).

What is Paul J. Ostling's background as a Tethys Petroleum board nominee?

Paul J. Ostling served as an attorney at Ernst and Young for 30 years, specializing in complex regulatory and corporate matters. He has expertise in telecoms, industrial mining chemicals, and global distribution enterprises.

What is Piers Johnson's experience in the petroleum industry?

Piers Johnson trained at Flopetrol Johnston Schlumberger and founded Oilfield Production Consultants Limited, specializing in petroleum and reservoir engineering, operational procedures, and well test analysis.
Tethys Petroleum

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