Surge Energy Inc. Announces Annual General Meeting Voting Results
May 16 2017 - 7:26PM
PR Newswire (Canada)
CALGARY, May 16, 2017 /CNW/ - Surge Energy Inc. (the
"Company" or "Surge") (TSX: SGY) announces that at its annual
meeting of shareholders held on May 16,
2017 the following eight director nominees were elected:
|
|
|
|
|
|
|
|
Votes
For
|
Votes
Withheld
|
|
|
#
|
%
|
#
|
%
|
|
Paul
Colborne
|
|
88,721,556
|
98.44
|
1,409,567
|
1.56
|
|
P. Daniel
O'Neil
|
|
86,475,272
|
95.94
|
3,655,851
|
4.06
|
|
Robert
Leach
|
|
87,700,477
|
97.30
|
2,430,646
|
2.70
|
|
James
Pasieka
|
|
71,577,794
|
79.42
|
18,553,329
|
20.58
|
|
Keith
Macdonald
|
|
89,586,948
|
99.40
|
544,175
|
0.60
|
|
Murray
Smith
|
|
87,622,468
|
97.26
|
2,468,655
|
2.74
|
|
Colin
Davies
|
|
89,535,911
|
99.34
|
595,212
|
0.66
|
|
Daryl
Gilbert
|
|
79,959,983
|
88.72
|
10,171,140
|
11.28
|
In addition, the issuance of common shares that may be issuable
pursuant to unallocated awards under Surge's Stock Option Plan
until May 16, 2017 was
approved. The results of the ballot were as follows:
|
|
|
Votes
For
|
Votes
Against
|
|
#
|
%
|
#
|
%
|
|
85,542,537
|
94.91
|
4,588,586
|
5.09
|
In addition, the reduction of the stated capital account of the
common shares of the Company by $750
million was approved. The results of the ballot were
as follows:
|
|
|
Votes
For
|
Votes
Against
|
|
#
|
%
|
#
|
%
|
|
89,165,239
|
98.93
|
965,884
|
1.07
|
In addition, the shareholders also approved the appointment of
KPMG Chartered Accounts LLP 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.
Copyright 2017 Canada NewsWire
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