Leucrotta Exploration shareholders approve all resolutions at the annual and extraordinary meeting
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Calgary, Alberta – (Newsfile Corp. – June 29, 2021) – Leucrotta Exploration Inc.(TSXV: LXE)(“Leucrotta” or the “Company”)is pleased to announce that it has concluded its annual and special meeting with shareholders by approving all resolutions. For more information, a copy of the Management Information Circular dated May 25, 2021 is available on the Company’s SEDAR profile at www.sedar.com.
Leucrotta welcomes newly elected directors Harvey Doerr and Raymond Hyer to its board of directors and would like to thank longtime director Brian Krausert, who did not stand for re-election, for his many contributions to the board. over the years.
Mr. Doerr is a professional engineer and has over 29 years of full-time experience in the oil and gas industry, including extensive experience in domestic and international exploration and production, refining, retail marketing , acquisitions and disposals. He was previously Executive Vice President of Murphy Oil Corporation, responsible for global refining and marketing operations and strategic planning. Mr. Doerr currently sits on the boards of a number of public, private and not-for-profit companies and has had significant exposure to Montney in the past as a director of Seven Generations Energy Ltd. and president of Velvet Energy Ltd. .
Mr. Hyer is a Chartered Accountant and was previously President, Chief Executive Officer and Chairman of the Board of Gardner-Gibson, Inc. (“Gardner-Gibson”) and Chairman of the Board of Sun Paints & Coatings, Inc. (“Sun Coatings”). At the end of 2020, Sun Coatings and Gardner-Gibson were sold to strategic buyers. Mr. Hyer remains the Chairman of the Board of Directors of Rowell Chemical Corp. and is a long-time and very capable investor in various aspects of the petroleum industry.
For more information, please contact:
LEUCROTTA EXPLORATION INC.
700, 639 -5e Ave SW
Calgary, Alberta T2P 0M9
Telephone: (403) 705-4525
President and CEO
Vice-President, Finance and Chief Financial Officer
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