Hammerhead Energy Inc. Announces Voting Results on Election of Directors at Annual and Special Meeting
June 08 2023 - 6:32PM
Hammerhead Energy Inc. ("
Hammerhead" or
"
HEI") (TSX: HHRS, HHRS.WT; NASDAQ: HHRS, HHRSW)
is pleased to announce that on June 8, 2023, it held its annual and
special meeting of shareholders. A total of 81,670,052 Class A
common shares ("
Common Shares"), representing
approximately 89.77% of HEI's outstanding Common Shares, were
represented in person or by proxy at the meeting.
At the meeting, shareholders approved the
election of eight (8) directors of HEI to serve until the next
annual meeting of shareholders of HEI, or until their successors
are elected or appointed, with the number and percentage of Common
Shares represented at the Meeting voted in favour or withheld from
voting on each of the individual nominees as follows:
Name of Director |
Votes For |
Percent |
Votes Withheld |
Percent |
|
|
|
|
|
Bryan Begley |
81,582,240 |
100.00 |
% |
185 |
0.00 |
% |
J. Paul Charron |
81,582,240 |
100.00 |
% |
185 |
0.00 |
% |
A. Stewart Hanlon |
81,346,072 |
99.71 |
% |
236,353 |
0.29 |
% |
Michael Kohut |
81,366,645 |
99.74 |
% |
215,780 |
0.26 |
% |
James AC McDermott |
81,582,240 |
100.00 |
% |
185 |
0.00 |
% |
Jesal Shah |
81,366,645 |
99.74 |
% |
215,780 |
0.26 |
% |
Scott Sobie |
81,366,645 |
99.74 |
% |
215,780 |
0.26 |
% |
Robert Tichio |
81,346,072 |
99.71 |
% |
236,353 |
0.29 |
% |
For complete voting results, please see our
Report of Voting Results available on SEDAR at www.sedar.com.
About Hammerhead Energy
Inc.
HEI is a Calgary, Canada-based energy company,
with assets and operations in Alberta targeting the Montney
formation. Hammerhead Resources Inc., the predecessor entity to
Hammerhead Resources ULC, a wholly owned subsidiary of HEI, was
formed in 2009.
Contacts:
For further information, please contact:
Scott SobiePresident
& CEOHammerhead Energy Inc.403-930-0560
Mike KohutSenior Vice
President & CFOHammerhead Energy Inc.403-930-0560
Kurt MolnarVice
President Capital Markets & Corporate
PlanningHammerhead Energy Inc.403-930-0560
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