On August 22, 2024, Bengal Energy Ltd. announced the filing of the Information Circular and related meeting and proxy materials for its upcoming Annual General Meeting of shareholders. The Meeting is scheduled to take place on September 19, 2024, at 3:00 p.m. (Calgary time) at 640, 630 6th Avenue S.W., Calgary, Alberta. Shareholders are encouraged to submit proxies in advance of the Meeting.
Additionally, Bengal Energy Ltd. disclosed an upcoming change to the board of directors. Mr. Peter Lansom will not stand for re-election as a director at the Meeting and will retire from the Board effective at that time. Bengalis also announced that Mr. Robert Steele will not stand for re-election as a director and will retire from the Board at the Meeting.
The company is pleased to announce the nomination of Mr. R. Neal Grant, based in Adelaide, Australia, for election to the Board at the Meeting. Mr. Grant brings over 40 years of experience in various technical and operational capacities, making him a valuable addition to the Board.
Mr. Chayan Chakrabarty, President, and CEO of Bengal Energy Ltd., expressed gratitude for Mr. Lansom’s dedicated service and significant contributions to the company. He also welcomed Mr. Grant to the Board, citing his extensive experience and industry insights.
For further information, please contact Bengal Energy Ltd. at (403) 205-2526 or visit their website at www.bengalenergy.ca. Additional details about the company and its activities are available on their SEDAR+ profile.
