ClearStream Announces Voting Results from Shareholders’ Meeting
June 19 2020 - 02:45PM
ClearStream Energy Services Inc. (“ClearStream”) (TSX: CSM) is
pleased to announce that all matters presented for approval at its
annual and special meeting (the "Meeting") of holders of common
shares ("Common Shares") held earlier today were approved. A
total of 45,442,195 Common Shares, representing approximately
41.31% of the issued and outstanding Common Shares, were
represented at the Meeting.
All of the nominees listed in ClearStream's
management information circular dated May 7, 2020 (the "Information
Circular") were elected as directors of ClearStream to hold office
until the next annual meeting of shareholders or until their
successors are elected or appointed. The results of the vote
were:
|
|
Votes For |
|
Votes Witheld |
Nominee |
|
# |
|
% |
|
# |
|
% |
Jordan L. Bitove |
|
44,791,055 |
|
98.70 |
|
588,022 |
|
1.30 |
Herbert Fraser Clarke |
|
45,248,087 |
|
99.71 |
|
130,990 |
|
0.29 |
Karl Johannson |
|
45,254,033 |
|
99.72 |
|
125,044 |
|
0.28 |
Dean T. MacDonald |
|
45,044,207 |
|
99.26 |
|
334,870 |
|
0.74 |
Sean D. McMaster |
|
45,249,033 |
|
99.71 |
|
130,044 |
|
0.29 |
Yves Paletta |
|
44,943,087 |
|
99.04 |
|
435,990 |
|
0.96 |
Ernst & Young LLP was appointed as
ClearStream’s auditor until the next annual meeting of
shareholders, and the directors were authorized to fix their
remuneration. The result of the vote was:
Votes For |
|
Votes Witheld |
# |
|
% |
|
# |
|
% |
45,393,207 |
|
99.89 |
|
48,986 |
|
0.11 |
The new form of by-laws of ClearStream,
including advance notice provisions, as more particularly described
under “Particulars of the Matters to be Acted Upon – Approval of
New Form of By-Laws” in the Information Circular, were
approved. The result of the vote was:
Votes For |
|
Votes Against |
# |
|
% |
|
# |
|
% |
44,860,486 |
|
98.86 |
|
518,591 |
|
1.14 |
About ClearStream Energy Services
Inc.
With a legacy of excellence and experience
stretching back more than 50 years, ClearStream provides solutions
to the Energy and Industrial markets including: Oil & Gas,
Petrochemical, Mining, Power, Agriculture, Forestry, Infrastructure
and Water Treatment. With offices strategically located across
Canada and a dedicated workforce, we provide maintenance,
construction and environmental services that keep our clients
moving forward. For more information about ClearStream, please
visit www.clearstreamenergy.ca or contact:
Randy Watt Chief Financial Officer ClearStream
Energy Services Inc. (587) 318-0997 rwatt@clearstreamenergy.ca |
Yves Paletta Chief Executive Officer ClearStream
Energy Services Inc. (587) 318-0997
ypaletta@clearstreamenergy.ca |
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