Enerflex Ltd. (TSX: EFX) (NYSE: EFXT) ("Enerflex" or the "Company") is pleased to announce that its shareholders approved all resolutions at its Annual Meeting of Shareholders (the "Meeting") held virtually on May 2, 2023.

During the business proceedings of the Meeting, Enerflex shareholders approved the following resolutions:

  1. Resolution to elect 10 directors of the Company, with 89.8% to 99.9% of the shares represented at the Meeting voting in favour of individual directors as follows:
Director Approval Percentage Against Percentage
     
Fernando Assing 99.8 % 0.2 %
Maureen Cormier Jackson 99.8 % 0.2 %
W. Byron Dunn 89.8 % 10.2 %
Laura Folse 94.6 % 5.4 %
James Gouin 99.9 % 0.1 %
Mona Hale 99.8 % 0.2 %
Kevin Reinhart 94.6 % 5.4 %
Marc Rossiter 99.9 % 0.1 %
Juan Carlos Villegas 94.4 % 5.6 %
Michael Weill 93.4 % 6.6 %
  1. Resolution to appoint Ernst & Young LLP, Chartered Professional Accountants, as the Company's independent auditors for the ensuing year, with 99.2% of the shares represented at the Meeting voting in favour of the resolution.
  2. Resolution to approve the Company's approach to executive compensation, as disclosed in Enerflex's 2022 Management Information Circular dated March 10, 2023, with 74.6% of the shares represented at the Meeting voting in favour of the resolution.

Effective May 2, 2023, Mr. Stanley Marshall has retired from the Board of Directors after 12 years of service. Enerflex would like to extend its gratitude to Mr. Marshall for the guidance he provided during his tenure. With Mr. Marshall's retirement, Mr. Byron Dunn has assumed the role of Chair of the Human Resources and Compensation Committee.

ABOUT ENERFLEX

Transforming Energy for a Sustainable Future. Enerflex is a premier integrated global provider of energy infrastructure and energy transition solutions, delivering natural gas processing, compression, power generation, refrigeration, cryogenic, and produced water solutions.

Headquartered in Calgary, Alberta, Canada, Enerflex, its subsidiaries, interests in associates, and joint ventures, operate in over 90 locations in: Canada, the United States, Argentina, Bolivia, Brazil, Colombia, Ecuador, Mexico, Peru, the United Kingdom, the Netherlands, the United Arab Emirates, Bahrain, Oman, Egypt, Kuwait, India, Iraq, Nigeria, Pakistan, Saudi Arabia, Australia, China, Indonesia, Malaysia, Singapore, and Thailand.

Enerflex's common shares trade on the Toronto Stock Exchange under the symbol "EFX" and on the New York Stock Exchange under the symbol "EFXT". For more information about Enerflex, visit www.enerflex.com.

For investor and media enquiries, contact:

Marc Rossiter Stefan Ali
   
President &Chief Executive Officer Vice President,Strategy & Investor Relations
Tel: (403) 387-6325 Tel: (403) 717-4953
Enerflex (TSX:EFX)
Historical Stock Chart
Von Apr 2024 bis Mai 2024 Click Here for more Enerflex Charts.
Enerflex (TSX:EFX)
Historical Stock Chart
Von Mai 2023 bis Mai 2024 Click Here for more Enerflex Charts.