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PrairieSky Announces Results of the Annual Meeting of Shareholders

Financial Post
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Shareholders of the Calgary-based royalty company unanimously approved all resolutions at its April 20, 2026 annual meeting, including director elections and auditor appointment. Seven directors were re-elected with over 98% approval each, led by Ian C. Dundas and Andrew M. Phillips at 99.75% support, reflecting strong shareholder confidence in leadership. KPMG LLP was retained as auditor with 95.28% approval, ensuring continuity in financial oversight for the TSX-listed firm. The executive compensation policy passed with 98.39% support, signaling alignment between management incentives and shareholder interests. Voting results are available on SEDAR+ and the company’s website, affirming transparency in governance for Canada’s largest independent mineral title holder.
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PrairieSky Announces Results of the Annual Meeting of Shareholders

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This section is Partnership Content suppliedThe content in this section is supplied by GlobeNewswire for the purposes of distributing press releases on behalf of its clients. Postmedia has not reviewed the content. by GlobeNewswire Article contentCALGARY, Alberta, April 20, 2026 (GLOBE NEWSWIRE) —Sign In or Create an AccountEmail AddressContinueor View more offersArticle contentPrairieSky Royalty Ltd. (“PrairieSky” or the “Company“) (TSX: PSK) is pleased to announce that its shareholders approved all resolutions at the annual general meeting of shareholders of the Company held on April 20, 2026 (the “Meeting“) in Calgary, Alberta. The resolutions approved at the Meeting were as follows:Article contentWe apologize, but this video has failed to load.Try refreshing your browser, ortap here to see other videos from our team.Article contentThe resolution to appoint the seven (7) nominees as directors of the Company to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed, was passed by way of ballot and each of the directors received the following votes for their election:Article contentArticle contentMargaret A. McKenzie194,543,138 (98.94%)Anna M. Alderson195,132,861 (99.24%)Anuroop S. Duggal193,466,424 (98.40%)Ian C. Dundas196,135,636 (99.75%)P. Jane Gavan194,748,888 (99.05%)Glenn A. McNamara193,639,274 (98.48%)Andrew M. Phillips196,128,578 (99.75%)Article contentTop StoriesGet the latest headlines, breaking news and columns.There was an error, please provide a valid email address.Sign UpBy signing up you consent to receive the above newsletter from Postmedia Network Inc.Thanks for signing up!A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againInterested in more newsletters? Browse here.Article contentThe resolution to appoint KPMG LLP as the Company’s auditors was approved with 191,512,371 (95.28%) of the shares represented at the Meeting voting in favour of the resolution.Article contentThe resolution to accept the Company’s approach to executive compensation was approved with 193,453,415 (98.39%) of the shares represented at the Meeting voting in favour of the resolution.Article contentThe report on voting for the Meeting will be available at SEDAR+ www.sedarplus.ca and on the Company’s website at www.prairiesky.com.Article contentABOUTPRAIRIESKYROYALTYLTD.Article contentPrairieSky is a royalty company, generating royalty production revenues as oil and natural gas are produced from its properties. PrairieSky has a diverse portfolio of properties that have a long history of generating funds from operations and that represent the largest and most consolidated independently-owned fee simple mineral title position in Canada. PrairieSky’s common shares trade on the Toronto Stock Exchange under the symbol PSK.Article contentFORFURTHERINFORMATIONPLEASECONTACT:Article contentPrairieSky Royalty Ltd. Investor Relations (587) 293-4000Article contentwww.prairiesky.comArticle contentPDF available: http://ml.globenewswire.com/Resource/Download/a63acf06-d445-44a1-a721-d7f14073642cArticle contentArticle contentArticle contentArticle contentArticle contentArticle contentTrending Posthaste: Canada's home prices have now been falling for four years — and haven't hit bottom yet News Latest inflation data reinforce rate cuts would be on the table if not for Iran, says economist Economy Thanks to government policy, your 60/40 portfolio may not cut it under stress Investor Canadian tourist killed in shooting at top Mexican tourist site News Garry Marr: Canada's REIT sector is shrinking fast. For investors, that might be a good thing Real Estate Share this article in your social networkCommentsYou must be logged in to join the discussion or read more comments.Create an AccountSign in Join the Conversation Postmedia is committed to maintaining a lively but civil forum for discussion. Please keep comments relevant and respectful. Comments may take up to an hour to appear on the site. You will receive an email if there is a reply to your comment, an update to a thread you follow or if a user you follow comments. Visit our Community Guidelines for more information. Posthaste: Canada's home prices have now been falling for four years — and haven't hit bottom yet News Latest inflation data reinforce rate cuts would be on the table if not for Iran, says economist Economy Thanks to government policy, your 60/40 portfolio may not cut it under stress Investor Canadian tourist killed in shooting at top Mexican tourist site News Garry Marr: Canada's REIT sector is shrinking fast. For investors, that might be a good thing Real Estate

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Source: Financial Post