INDONESIA ENERGY CORPORATION LIMITED Other Information
On December 28, 2022, Indonesia Energy Corporation Limited (the "Company") held its Annual General Meeting of Shareholders at the Company's offices in Jakarta, Indonesia. The record date for the Annual Meeting was November 23, 2022; as of the record date, the Company had 10,142,694 ordinary shares outstanding and entitled to vote at the meeting.
At the Annual Meeting the Company's shareholders (i) elected Dr. Wirawan Jusuf, Mirza F. Said, James J. Huang, Mochtar Hussein, Benny Dharmawan, Tamba P. Hutapea and Michael L. Peterson, and (ii) ratified the appointment of Marcum Bernstein & Pinchuk LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022, each of the proposals with the following vote:
| 1. | Election of Directors. |
| For | Withheld | Broker-Non Votes | ||||||||||
| Dr. Wirawan Jusuf | 5,709,916 | 23,039 | 1,432,055 | |||||||||
| Mirza F. Said | 5,709,468 | 23,488 | 1,432,055 | |||||||||
| James J. Huang | 5,710,392 | 22,564 | 1,432,055 | |||||||||
| Mochtar Hussein | 5,709,847 | 23,109 | 1,432,055 | |||||||||
| Benny Dharmawan | 5,710,104 | 22,852 | 1,432,055 | |||||||||
| Tamba P. Hutapea | 5,709,652 | 23,304 | 1,432,055 | |||||||||
| Michael L. Peterson | 5,712,754 | 20,202 | 1,432,055 |
| 2. | Ratification of the appointment of Marcum Bernstein & Pinchuk LLP as independent auditors. |
| For | Against | Abstain | ||
| 6,974,573 | 158,115 | 32,323 |
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Indonesia Energy Corporation Ltd. published this content on 28 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 22:02:18 UTC.
