CALGARY, AB, May 14, 2024 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 14, 2024 the following nine director nominees were elected:
Votes For | Votes Withheld | ||||
# | % | # | % | ||
James Pasieka Marion Burnyeat | 23,061,928 21,545,685 | 98.60% 92.12% | 327,196 1,843,439 | 1.40% 7.88% | |
Paul Colborne Daryl Gilbert Michelle Gramatke | 22,748,346 23,057,913 22,965,971 | 97.26% 98.58% 98.19% | 640,778 331,211 423,153 | 2.74% 1.42% 1.81% | |
Robert Leach Allison Maher | 22,908,411 22,958,498 | 97.94% 98.16% | 480,713 430,626 | 2.06% 1.84% | |
P. Daniel O'Neil | 23,004,128 | 98.35 % | 384,996 | 1.65 % | |
Murray Smith | 22,963,078 | 98.18 % | 426,046 | 1.82 % | |
In addition, the shareholders also approved the fixing of directors at Meeting at nine (9).
The shareholders also approved common shares issuable pursuant to unallocated awards under the stock incentive plan.
Votes For | Votes Against | ||||
# | % | # | % | ||
Approval of Common Shares | 15,620,701 | 66.79 % | 7,768,423 | 33.21%. | |
The shareholders also approved the appointment of KPMG LLP, Chartered Accounts 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.
