Vintage Energy Receives Notice for Board Changes

Vintage Energy Ltd (ASX: $VEN) has received a notice from Keybridge Capital Limited, a shareholder holding more than 5 percent of the current share capital, proposing resolutions for the appointment and removal of directors from the board.

Executive Commentary

The Company has received a notice from Keybridge Capital Limited regarding the proposed resolutions for the appointment of new directors and the removal of existing directors from the board. The Board will adhere to the requirements of the Corporations Act 2001 (Cth) and will call a general meeting to consider these resolutions within the stipulated timeframe. Shareholders will be informed of the details of the general meeting in due course.

Summary of Notice and Outlook

Vintage Energy Ltd (ASX: $VEN) has received a notice from Keybridge Capital Limited, outlining proposed resolutions for the appointment of new directors and the removal of existing directors from the board. The Company will proceed to call a general meeting to address these resolutions within the specified timeframe as per the Corporations Act 2001 (Cth). Shareholders will receive further communication regarding the details of the general meeting. The outcome of these resolutions will shape the future composition of the board and the Company's corporate governance structure.