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Surge Energy Inc. Announces Annual General Meeting Voting Results

CALGARY, May 16, 2017 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 16, 2017 the following eight director nominees were elected:









Votes For

Votes Withheld



#

%

#

%

Paul Colborne


88,721,556

98.44

1,409,567

1.56

P. Daniel O'Neil


86,475,272

95.94

3,655,851

4.06

Robert Leach


87,700,477

97.30

2,430,646

2.70

James Pasieka


71,577,794

79.42

18,553,329

20.58

Keith Macdonald


89,586,948

99.40

544,175

0.60

Murray Smith


87,622,468

97.26

2,468,655

2.74

Colin Davies


89,535,911

99.34

595,212

0.66

Daryl Gilbert


79,959,983

88.72

10,171,140

11.28

 

In addition, the issuance of common shares that may be issuable pursuant to unallocated awards under Surge's Stock Option Plan until May 16, 2017 was approved.  The results of the ballot were as follows:



Votes For

Votes Against

#

%

#

%

85,542,537

94.91

4,588,586

5.09

 

In addition, the reduction of the stated capital account of the common shares of the Company by $750 million was approved.  The results of the ballot were as follows:



Votes For

Votes Against

#

%

#

%

89,165,239

98.93

965,884

1.07

 

In addition, the shareholders also approved the appointment of KPMG Chartered Accounts LLP as auditors for the ensuing year.

Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.

SOURCE Surge Energy Inc.

For further information: please contact Paul Colborne, Chairman, President & CEO, Surge Energy Inc., Phone: (403) 930-1507, Fax: (403) 930-1011, Email: pcolborne@surgeenergy.com; Paul Ferguson, CFO, Surge Energy Inc., Phone: (403) 930-1021, Fax: (403) 930-1011, Email: pferguson@surgeenergy.ca

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