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.
