Surge Energy Inc. Announces Annual General Meeting Voting Results
May 14 2024 - 6:51PM
PR Newswire (Canada)
CALGARY,
AB, May 14, 2024 /CNW/ - Surge Energy Inc.
(the "Company" or "Surge") (TSX: SGY) announces that at its annual
meeting of shareholders held on May 14,
2024 the following nine director nominees were elected:
|
Votes
For
|
Votes
Withheld
|
|
#
|
%
|
#
|
%
|
|
James
Pasieka
Marion
Burnyeat
|
23,061,928
21,545,685
|
98.60%
92.12%
|
327,196
1,843,439
|
1.40%
7.88%
|
|
Paul
Colborne
Daryl
Gilbert
Michelle
Gramatke
|
22,748,346
23,057,913
22,965,971
|
97.26%
98.58%
98.19%
|
640,778
331,211
423,153
|
2.74%
1.42%
1.81%
|
|
Robert Leach
Allison
Maher
|
22,908,411
22,958,498
|
97.94%
98.16%
|
480,713
430,626
|
2.06%
1.84%
|
|
P. Daniel
O'Neil
|
23,004,128
|
98.35 %
|
384,996
|
1.65 %
|
|
Murray Smith
|
22,963,078
|
98.18 %
|
426,046
|
1.82 %
|
In addition, the shareholders also approved the fixing of
directors at Meeting at nine (9).
The shareholders also approved common shares issuable pursuant
to unallocated awards under the stock incentive plan.
|
Votes
For
|
Votes
Against
|
|
#
|
%
|
#
|
%
|
|
Approval of Common
Shares
Issuable Pursuant to
Unallocated Awards under
Plan
|
15,620,701
|
66.79 %
|
7,768,423
|
33.21%.
|
The shareholders also approved the appointment of KPMG LLP,
Chartered Accounts 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 2024 Canada NewsWire
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