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State: 17.08.2024 | 11PM
Tue, 29.10.2024       Rubellite Energy
CA78111B2066

CALGARY, AB, Oct. 29, 2024 /CNW/ - Rubellite Energy Inc. (TSX: RBY) ("Rubellite") and Perpetual Energy Inc. (TSX: PMT) ("Perpetual") are pleased to jointly announce that today they have obtained the necessary shareholder approvals to proceed with their previously announced strategic recombination transaction under the Business Corporations Act (Alberta) (the "Recombination").

The shareholders of each of Rubellite and Perpetual overwhelmingly approved the Recombination, with 99.9% of the total votes cast and 99.8% of the votes cast under the minority approval requirements being in favor of the Recombination at the Rubellite special shareholder meeting and 99.5% of the total votes cast and 98.7% of the votes cast under the minority approval requirements being in favor of the Recombination at the Perpetual special meeting. Rubellite shareholders also elected an additional three directors, Linda A. Dietsche, Geoffrey C. Merritt and Steven L. Spence, to the board of directors of Rubellite, conditional on the Recombination being completed. The percentages of votes for and withheld from voting were 99.9% and 0.1%, respectively, for each of the nominees.

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