CALGARY,
AB, April 28, 2023 /CNW/ - SECURE ENERGY
Services Inc. ("SECURE", the "Corporation", "we" or "our") (TSX:
SES) is pleased to announce that all of the nominees proposed as
directors and listed in the management information circular and
proxy statement dated March 15, 2023
(the "Circular"), were elected as directors of the Corporation at
its Annual Meeting of the Shareholders held on April 28, 2023 (the "Meeting"). KPMG LLP was also
reappointed as the Corporation's independent auditors at the
Meeting.
A recording of the Meeting is available on SECURE's website at
https://www.secure-energy.com/events-and-presentations.
Detailed results of the vote for the election of directors held
at the Meeting are set out below:
|
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
|
Rene
Amirault
|
239,259,802
|
99.367 %
|
1,523,027
|
0.633 %
|
|
Mary Bly
|
235,841,931
|
97.948 %
|
4,940,898
|
2.052 %
|
|
Mick Dilger
|
239,391,700
|
99.422 %
|
1,391,129
|
0.578 %
|
|
Wendy
Hanrahan
|
240,478,819
|
99.874 %
|
304,010
|
0.126 %
|
|
Joseph Lenz
|
239,734,947
|
99.565 %
|
1,047,882
|
0.435 %
|
|
Brad Munro
|
235,999,729
|
98.014 %
|
4,783,100
|
1.986 %
|
|
Susan Riddell
Rose
|
180,056,247
|
74.780 %
|
60,726,582
|
25.220 %
|
|
Deanna
Zumwalt
|
235,030,372
|
97.611 %
|
5,752,457
|
2.389 %
|
In addition, the resolution regarding the approval on a non-binding
and advisory basis of the Corporation's approach to executive
compensation was also approved at the Meeting as follows:
|
Votes
For
|
% For
|
Votes
Against
|
%
Against
|
|
Approval on a
non-binding and advisory
basis of the Corporation's approach to
executive compensation
|
231,376,468
|
96.093 %
|
9,406,361
|
3.907 %
|
ABOUT SECURE
SECURE is a leading environmental and energy infrastructure
business headquartered in Calgary,
Alberta. The Corporation's extensive infrastructure network
located throughout western Canada
and North Dakota includes waste
processing and transfer facilities, industrial landfills, metal
recycling facilities, crude oil and water gathering pipelines,
crude oil terminals and storage facilities. Through this
infrastructure network, the Corporation carries out its principal
business operations, including the processing, recovery, recycling
and disposal of waste streams generated by our energy and
industrial customers and gathering, optimization, terminalling and
storage of crude oil and natural gas liquids. The solutions the
Corporation provides are designed not only to help reduce costs,
but also lower emissions, increase safety, manage water, recycle
by-products and protect the environment.
SECURE's shares trade under the symbol SES and are listed on the
Toronto Stock Exchange. For more information, visit
www.SECURE-energy.com.
SOURCE SECURE Energy Services Inc.