CALGARY, April 16, 2020 /CNW/ - SECURE ENERGY Services
Inc. ("SECURE") (TSX – SES) announced today that its upcoming
Annual Meeting of Shareholders (the "Meeting") scheduled for
Tuesday, April 28, 2020 at 10:30 a.m. (Mountain Time) will now be held at
SECURE's head office located at Suite 3600, 205 5th Ave SW and
broadcast via live audio-only webcast. The date and time of the
Meeting are unchanged.
Due to public health measures implemented to combat the spread
of the novel coronavirus COVID-19, including restrictions on mass
gatherings implemented by the Government of Alberta, shareholders and guests are
strongly encouraged not to attend the Meeting in person.
SECURE encourages all shareholders to vote their shares in advance
of the Meeting by mail, telephone or internet in the manner set out
in the Meeting materials that have been sent to shareholders,
copies of which are available on SECURE's website at
www.secure-energy.com and under SECURE's profile on SEDAR at
www.sedar.com. Voting instructions and proxies must be received
within the timeframes indicated on such forms to ensure they are
counted at the Meeting.
Registered shareholders or duly appointed proxy holders still
wishing to attend in person will be required to sign a confirmation
letter at the Meeting that they have not travelled outside of
Canada for a period of two weeks
preceding the Meeting date and have no symptoms of illness. No
guests will be permitted to attend the Meeting in person and the
number of individuals in attendance at the Meeting may be limited
to ensure compliance with any government-mandate restrictions on
gatherings applicable to the Meeting. Additional attendance
restrictions may be added based on the changing nature of the
public health advisories related to COVID-19 or otherwise as SECURE
may deem necessary in order to mitigate health and safety risks to
our community, shareholders, employees and other stakeholders. In
the event of any additional changes to the Meeting or restrictions
on attendance, SECURE will update its stakeholders by way of news
release, which will also be made available on SECURE's website and
under SECURE's profile on SEDAR.
The formal part of the Meeting will be broadcast live via
audio-only webcast and can be accessed through SECURE's website at
https://www.secure-energy.com/events-and-presentations. A recording
of the webcast will remain available on SECURE's website following
the Meeting. SECURE will not be providing a corporate update at the
Meeting, but encourages shareholders to view our latest Investor
Presentation available on SECURE's website.
SECURE's Board of Directors has declared a dividend for the
month of May 2020 of 0.25 cents per common share payable on or about
May 15, 2020 to shareholders of record on May 1, 2020. This dividend is an eligible
dividend for the purpose of the Income Tax Act (Canada). To be an eligible shareholder, a
shareholder must be resident in Canada and must not be a "U.S. person" within
the meaning of United States
("U.S.") federal securities laws.
This press release does not constitute an offer to sell or
the solicitation of an offer to buy the securities in
U.S., in any province or territory of Canada or in any other
jurisdiction. The securities to be offered have not been, and will
not be, registered under the United States Securities Act of 1933,
as amended (the "U.S. Securities Act") or any U.S. state securities
laws and may not be offered or sold in the U.S. absent registration
or absent an applicable exemption from the registration
requirements of the U.S. Securities Act and applicable U.S. state
Timing of First Quarter Results
SECURE also announced today that it expects to release its 2020
first quarter financial and operating results after market close on
Monday, April 27, 2020. Interim
Financial Statements and Management's Discussion and Analysis will
be posted to Secure's website and SEDAR following the release.
SECURE is a TSX publicly traded energy business providing
industry leading customer solutions to upstream oil and natural gas
companies operating in western Canada and certain regions in the
U.S. SECURE owns and operates a network of over fifty midstream facilities throughout key resource plays in western
Canada, North Dakota and Oklahoma. SECURE's core midstream
infrastructure operations generate cash flows from oil production
processing and disposal, produced water disposal, and crude oil
logistics, marketing and storage.
SOURCE SECURE Energy Services Inc.