Surge Energy Inc. Announces Annual General Meeting Voting Results
May 12 2020 - 7:35PM
PR Newswire (Canada)
CALGARY, May 12, 2020 /CNW/ - Surge Energy Inc. (the
"Company" or "Surge") (TSX: SGY) announces that at its annual
meeting of shareholders held on May 12,
2020 the following nine director nominees were elected:
|
Votes For
|
Votes Withheld
|
|
#
|
%
|
#
|
%
|
James Pasieka
|
91,165,959
|
99.09
|
840,447
|
0.91
|
Marion Burnyeat
|
91,253,716
|
99.18
|
752,690
|
0.82
|
Paul Colborne
|
91,490,037
|
99.44
|
516,369
|
0.56
|
Daryl Gilbert
|
90,877,077
|
98.77
|
1,129,329
|
1.23
|
Michelle Gramatke
|
90,977,763
|
98.88
|
1,028,643
|
1.12
|
Robert Leach
|
91,029,674
|
98.94
|
976,732
|
1.06
|
Allison Maher
|
91,049,481
|
98.96
|
956,925
|
1.04
|
P. Daniel O'Neil
|
91,464.502
|
99.41
|
541,904
|
0.59
|
Murray Smith
|
83,634,971
|
90.90
|
8,371,435
|
9.10
|
In addition, the shareholders also approved the amendments to
the stock incentive plan to increase the number of common shares
issuable pursuant to share awards and common shares issuable
pursuant to unallocated awards under the stock incentive
plan.
|
Votes
For
|
Votes
Against
|
|
#
|
%
|
#
|
%
|
Approval of Amendment
to
|
|
|
|
|
Stock Incentive Plan
and
|
|
|
|
|
Unallocated Awards
under
|
|
|
|
|
Plan
|
88,405,725
|
96.09
|
3,600,681
|
3.91
|
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 2020 Canada NewsWire
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