{"id":960265,"date":"2026-05-07T18:52:34","date_gmt":"2026-05-07T22:52:34","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/"},"modified":"2026-05-07T18:52:34","modified_gmt":"2026-05-07T22:52:34","slug":"south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/","title":{"rendered":"South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">CALGARY, Alberta, May  07, 2026  (GLOBE NEWSWIRE) &#8212; South Bow Corp. (TSX &amp; NYSE: SOBO) (South Bow or the Company) announces that its shareholders approved all resolutions at the Company&#8217;s annual general meeting held on May 7, 2026 (the Meeting).<\/p>\n<p align=\"justify\">During the business proceedings of the Meeting, South Bow&#8217;s shareholders approved the following resolutions:<\/p>\n<p align=\"justify\">1.\u00a0 Resolution to appoint 11 board members, with 97.76% to 99.68% of shares represented at the Meeting voting in favour of the individual directors as follows:<\/p>\n<table style=\"border-top: solid black 1pt;border-bottom: solid black 1pt;border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td style=\"max-width:40%;width:40%;min-width:40%;border-top: solid black 1pt;border-bottom: solid black 1pt;vertical-align: bottom\">\n            <strong>Director<\/strong>\n          <\/td>\n<td style=\"max-width:30%;width:30%;min-width:30%;border-top: solid black 1pt;border-bottom: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: top\">\n            <strong>Votes in Favour (%)<\/strong>\n          <\/td>\n<td style=\"max-width:30%;width:30%;min-width:30%;border-top: solid black 1pt;border-bottom: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">\n            <strong>Votes Against (%)<\/strong>\n          <\/td>\n<\/tr>\n<tr>\n<td style=\"border-top: solid black 1pt;vertical-align: bottom\">Hal Kvisle<\/td>\n<td style=\"border-top: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: top\">98.25<\/td>\n<td style=\"border-top: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">1.75<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">Chansoo Joung<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">99.03<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">0.97<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">George Lewis<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">98.99<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">1.01<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">Leonard Mallett<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">99.63<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">0.37<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">Robert (Bob) G. Phillips<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">99.64<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">0.36<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">Sonya Reed<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">97.76<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">2.24<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">Shannon Ryhorchuk<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">99.66<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">0.34<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">Mary Pat Salomone<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">99.61<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">0.39<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">Frances M. Vallejo<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">99.53<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">0.47<\/td>\n<\/tr>\n<tr>\n<td style=\"vertical-align: bottom\">Don Wishart<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: top\">99.28<\/td>\n<td style=\"text-align: right;vertical-align: middle;vertical-align: bottom\">0.72<\/td>\n<\/tr>\n<tr>\n<td style=\"border-bottom: solid black 1pt;vertical-align: bottom\">Bevin Wirzba<\/td>\n<td style=\"border-bottom: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: top\">99.68<\/td>\n<td style=\"border-bottom: solid black 1pt;text-align: right;vertical-align: middle;vertical-align: bottom\">0.32<\/td>\n<\/tr>\n<\/table>\n<p align=\"justify\">\n        <br \/>2.\u00a0 Resolution to appoint KPMG LLP as the Company&#8217;s auditors, with 99.84% of the shares represented at the Meeting voting in favour of the resolution.<\/p>\n<p align=\"justify\">3.\u00a0 Resolution to accept South Bow&#8217;s approach to executive compensation, as disclosed in the Company&#8217;s management information circular dated March 13, 2026, with 96.96% of the shares represented at the Meeting voting in favour of the resolution.<\/p>\n<p>\n        <strong>About South Bow<\/strong>\n      <\/p>\n<p align=\"justify\">South Bow safely operates 4,900 kilometres (3,045 miles) of crude oil pipeline infrastructure, connecting Alberta crude oil supplies to U.S. refining markets in Illinois, Oklahoma, and the U.S. Gulf Coast through our unrivalled market position. We take pride in what we do\u2014providing safe and reliable transportation of crude oil to North America&#8217;s highest demand markets. As an investment-grade entity based in Calgary, Alberta, South Bow&#8217;s common shares trade on the Toronto Stock Exchange and the New York Stock Exchange under the symbol SOBO. To learn more, visit <u><a href=\"https:\/\/www.globenewswire.com\/Tracker?data=dKPcd-O-hKNlK-vmMQn_yxzrYIwIV0gwtAqZQ1pmw95fRRGbsPIU9WmKrKKAykiF_JQicJmCTIzzideRtOd8VWhC2XcQwKZrR9SHCivVyL8=\" rel=\"nofollow\" target=\"_blank\">www.southbow.com<\/a><\/u>.\u00a0<\/p>\n<table style=\"border-collapse: collapse;width:100%;border-collapse:collapse\">\n<tr>\n<td style=\"max-width:45%;width:45%;min-width:45%\">\n            <strong>Contact information<\/strong>\n          <\/td>\n<td style=\"max-width:5%;width:5%;min-width:5%\">\u00a0<\/td>\n<td style=\"max-width:50%;width:50%;min-width:50%\">\u00a0<\/td>\n<\/tr>\n<tr>\n<td>\u00a0<\/td>\n<td>\u00a0<\/td>\n<td>\u00a0<\/td>\n<\/tr>\n<tr>\n<td>\n            <em>Investor Relations<strong><br \/><\/strong><\/em>Martha Wilmot<br \/>investor.relations@southbow.com<\/td>\n<td>\u00a0<\/td>\n<td>\n            <em>Media Relations<strong><br \/><\/strong><\/em>Solomiya Martoiu<br \/>communications@southbow.com<\/td>\n<\/tr>\n<\/table>\n<p align=\"justify\">\n        <strong><br \/>\n          <br \/>\n        <\/strong>\n      <\/p>\n<p>      <img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxNjAzNSM3NTkwNDczIzIyOTQyNDE=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" alt=\"\" src=\"https:\/\/ml.globenewswire.com\/media\/MmE0ZDkxMjMtNzlkOC00M2JjLWEyODctOTI0MzQxNTJjYjc1LTEzMDU3OTEtMjAyNi0wNS0wNy1lbg==\/tiny\/South-Bow-Corporation.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>CALGARY, Alberta, May 07, 2026 (GLOBE NEWSWIRE) &#8212; South Bow Corp. (TSX &amp; NYSE: SOBO) (South Bow or the Company) announces that its shareholders approved all resolutions at the Company&#8217;s annual general meeting held on May 7, 2026 (the Meeting). During the business proceedings of the Meeting, South Bow&#8217;s shareholders approved the following resolutions: 1.\u00a0 Resolution to appoint 11 board members, with 97.76% to 99.68% of shares represented at the Meeting voting in favour of the individual directors as follows: Director Votes in Favour (%) Votes Against (%) Hal Kvisle 98.25 1.75 Chansoo Joung 99.03 0.97 George Lewis 98.99 1.01 Leonard Mallett 99.63 0.37 Robert (Bob) G. Phillips 99.64 0.36 Sonya Reed 97.76 2.24 Shannon Ryhorchuk 99.66 0.34 Mary Pat &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-960265","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"CALGARY, Alberta, May 07, 2026 (GLOBE NEWSWIRE) &#8212; South Bow Corp. (TSX &amp; NYSE: SOBO) (South Bow or the Company) announces that its shareholders approved all resolutions at the Company&#8217;s annual general meeting held on May 7, 2026 (the Meeting). During the business proceedings of the Meeting, South Bow&#8217;s shareholders approved the following resolutions: 1.\u00a0 Resolution to appoint 11 board members, with 97.76% to 99.68% of shares represented at the Meeting voting in favour of the individual directors as follows: Director Votes in Favour (%) Votes Against (%) Hal Kvisle 98.25 1.75 Chansoo Joung 99.03 0.97 George Lewis 98.99 1.01 Leonard Mallett 99.63 0.37 Robert (Bob) G. Phillips 99.64 0.36 Sonya Reed 97.76 2.24 Shannon Ryhorchuk 99.66 0.34 Mary Pat &hellip; Continue reading &quot;South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-07T22:52:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxNjAzNSM3NTkwNDczIzIyOTQyNDE=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders\",\"datePublished\":\"2026-05-07T22:52:34+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\\\/\"},\"wordCount\":281,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=OTcxNjAzNSM3NTkwNDczIzIyOTQyNDE=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\\\/\",\"name\":\"South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders - 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Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/","og_locale":"en_US","og_type":"article","og_title":"South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders - Market Newsdesk","og_description":"CALGARY, Alberta, May 07, 2026 (GLOBE NEWSWIRE) &#8212; South Bow Corp. (TSX &amp; NYSE: SOBO) (South Bow or the Company) announces that its shareholders approved all resolutions at the Company&#8217;s annual general meeting held on May 7, 2026 (the Meeting). During the business proceedings of the Meeting, South Bow&#8217;s shareholders approved the following resolutions: 1.\u00a0 Resolution to appoint 11 board members, with 97.76% to 99.68% of shares represented at the Meeting voting in favour of the individual directors as follows: Director Votes in Favour (%) Votes Against (%) Hal Kvisle 98.25 1.75 Chansoo Joung 99.03 0.97 George Lewis 98.99 1.01 Leonard Mallett 99.63 0.37 Robert (Bob) G. Phillips 99.64 0.36 Sonya Reed 97.76 2.24 Shannon Ryhorchuk 99.66 0.34 Mary Pat &hellip; Continue reading \"South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/","og_site_name":"Market Newsdesk","article_published_time":"2026-05-07T22:52:34+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxNjAzNSM3NTkwNDczIzIyOTQyNDE=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders","datePublished":"2026-05-07T22:52:34+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/"},"wordCount":281,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxNjAzNSM3NTkwNDczIzIyOTQyNDE=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/south-bow-announces-approval-of-resolutions-at-annual-general-meeting-of-shareholders\/","name":"South Bow Announces Approval of Resolutions at Annual General Meeting of Shareholders - 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