Last Trade 0.245 CAD | Change -0.005
News and Media
June 4, 2013
Petroamerica Announces the Start of Appraisal Drilling with the Spud of its La Casona-2 Well
May 23, 2013
Petroamerica Tests Light Oil from its Curiara-1 Exploration Well in Colombia
More news and media results
More investor results
Suite 1405, 101-6th Avenue SW
Calgary, AB, T2P 3P4
TEL: 403-237-8300 FAX: 403-237-9738
Petroamerica shareholders approve continuance to Alberta and re-elect Board of Directors
December 13, 2010
PETROAMERICA SHAREHOLDERS APPROVE
CONTINUANCE TO ALBERTA
AND RE-ELECT BOARD OF DIRECTORS
December 13, 2010 TSXV: PTA
Calgary, Alberta, Canada – Petroamerica Oil Corp. ("Petroamerica" or the
"Company"), is pleased to announce that all of the resolutions put forth at its Annual
General and Special Meeting of Shareholders held on December 9, 2010 have been
approved. In addition to the standard annual shareholder resolutions which include the
approval of Petroamerica’s rolling stock option plan and the appointment of Deloitte &
Touche LLP, Chartered Accountants as auditors for the coming year, further resolutions
were put forth and approved at the meeting, and are described in more detail below.
The number of directors was set at five, and the election of the Company’s Board of
Directors was passed:
Michael Beckett – Director of the Company since October 2009. Also
director of Endeavour Mining Corporation since 2002 (and Chairman since
2008), and Chairman of the Thomas Cook Group plc since 2007.
Jeffrey S. Boyce – Chairman of the Board and Director of the Company since
October 2009. Also Chairman and Chief Executive Officer of Sure Energy
Inc. since 2006.
Paul Kroshko – Director of the Company since November 2009.
Augusto Lopez – Director of the Company since October 2009. Also
Director of Pacific Rubiales Energy Corp. since 2008.
John Zaozirny – Director of the Company since October 2009. Also Vice-
Chairman and a director of Canaccord Capital Corporation since 1986,
Chairman of Provident Energy Trust since 2001, and Director of Pengrowth
Corporation since 1987.
The Company also received shareholder approval at the meeting to continue the
Company from British Columbia to Alberta (the “Continuance”). The Continuance does
not result in any change in the business of the Company. The Company commenced its
current business in late 2009, at which time it relocated to Calgary, Alberta, where its
head office is located. Following shareholder approval of the Continuance, Articles of
Continuance were filed and, effective December 10, 2010, the Company is an Alberta
corporation. Copies of the Articles of Continuance and By-laws will be made available
on SEDAR at www.sedar.com.
FOR FURTHER INFORMATION PLEASE CONTACT:
A. Paul Kroshko
President and CEO
Petroamerica Oil Corp.
Petroamerica Oil Corp.