CALGARY, May 22, 2014 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 22, 2014 the following seven director nominees were elected:
| Votes For | Votes Withheld | ||||||
| # | % | # | % | ||||
| Paul Colborne | 79,440,753 | 97.72 | 1,850,640 | 2.28 | |||
| P. Daniel O'Neil | 79,576,191 | 97.89 | 1,715,202 | 2.11 | |||
| Robert Leach | 62,444,678 | 76.82 | 18,846,715 | 23.18 | |||
| James Pasieka | 49,485,688 | 60.87 | 31,805,705 | 39.13 | |||
| Keith Macdonald | 66,765,285 | 82.13 | 14,526,108 | 17.87 | |||
| Murray Smith | 62,486,668 | 76.87 | 18,804,725 | 23.13 | |||
| Colin Davies | 80,984,835 | 99.62 | 306,558 | 0.38 | |||
In addition, the shareholders also approved the appointment of KPMG Chartered Accounts LLP as auditors for the ensuing year, the adoption of a by-law providing for advance notice of the nomination of directors and the stock incentive plan of the Company.
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.
Paul Colborne, Chairman, President & CEO
Surge Energy Inc.
Phone: (403) 930-1507
Fax: (403) 930-1011
Email: pcolborne@surgeenergy.com
Max Lof, CFO
Surge Energy Inc.
Phone: (403) 930-1021
Fax: (403) 930-1011
Email: mlof@surgeenergy.ca