AGM Voting Results
Arrow Exploration shareholders approved all resolutions at AGM on 24 September 2025.
Select text to share a quote on X · sign in to keep highlights & notes in your AXL notes
CALGARY, September 25, 2025 - Arrow Exploration Corp. (AIM: AXL; TSXV: AXL) ("Arrow" or the "Company"), the high-growth operator with a portfolio of assets across key Colombian hydrocarbon basins, is pleased to announce its AGM voting results.
Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations
The following sets forth a brief description of each matter voted upon at the annual general meeting (the "Meeting") of the holders of common shares of Arrow held on September 24, 2025 and the outcome of the vote:
| Description of Matter | Outcome of Vote | Votes For | Votes Against or Withheld |
| 1. Number of Directors To set the number of directors at five (5). | Approved | 43,226,881 98.10% | 837,723 1.90% |
| 2. Election of Directors Marshall Abbott | Approved | 42,902,436 97.96% | 891,780 2.04% |
| Grant M. Carnie | Approved | 42,891,349 97.59% | 1,059,210 2.41% |
| Gage Jull | Approved | 35,290,667 80.30% | 8,659,892 19.70% |
| Ian Langley | Approved | 42,891,324 97.65% | 1,032,208 2.35% |
| Ravi Sharma | Approved | 42,890,429 97.59% | 1,060,130 2.41% |
| 3. Appointment of Auditors Appointment of Ernst & Young LLP as Auditors of the Corporation of the ensuing year and authorizing the Directors to fix their remuneration. | Approved | 43,101,118 98.19% | 796,081 1.81% |
| 4. Approval and Amendment of Option Plan To re-approve the Corporation's stock option plan and to approve certain amendments thereto as more particularly set out in the Information Circular and Proxy Statement (collectively, the " Circular ") of the Corporation dated August 12, 2025. | Approved | 34,346,617 77.95% | 9,717,986 22.05% |
About Arrow Exploration Corp.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.