/NOT FOR DISTRIBUTION TO UNITED
STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN
THE UNITED STATES/
NISKU, AB, June 13, 2017 /CNW/- Hyduke Energy
Services Inc. ("Hyduke" or the "Company") today
announced that, at its annual meeting of shareholders held on
June 13, 2017, Hyduke shareholders
approved all resolutions outlined in the Notice of Meeting and
Management Information Circular dated May
10, 2017, which is available on SEDAR at www.sedar.com.
1. Fixing the Number of
Directors and Election of Directors
By resolution passed by
show of hands, all six proposed nominees were elected as directors
of the Company to hold office until the next annual meeting of
shareholders or until their successors are elected or
appointed.
|
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Patrick F.
Ross
|
26,997,919
(99.72%)
|
74,500
(0.28%)
|
|
David L.
Yager
|
26,907,361
(99.39%)
|
165,058
(0.61%)
|
|
Jane
Halford
|
27,002,419
(99.74%)
|
70,000
(0.26%)
|
|
Willi Hamm
|
27,067,419
(99.98%)
|
5,000
(0.02%)
|
|
James Hill
|
26,324,494
(97.24%)
|
747,925
(2.76%)
|
|
Jesse Gill
|
26,947,419
(99.54%)
|
125,000
(0.46%)
|
2. Appointment of
Auditors
By resolution passed by show of hands, Grant
Thornton LLP, Chartered Accountants, was appointed as auditor of
the Company to hold office until the next annual meeting of
shareholders and the board of directors was authorized to fix the
auditor's remuneration.
About Hyduke
Trading on the TSX under the symbol
"HYD," Hyduke Energy Services Inc. is a supplier of equipment and
services to the oil and gas drilling and well servicing
industry.
The TSX has neither reviewed nor approved this
release.
SOURCE Hyduke Energy Services Inc.