Essential Energy Services Announces Election of Board of Directors
10 Mai 2023 - 2:26AM
Essential Energy Services Ltd. (TSX: ESN) (“Essential”) announces
that at its annual general meeting of shareholders on May 9, 2023,
each of the six nominees proposed as members (“Directors”) of the
board of directors and listed in the information circular dated
March 3, 2023 were elected as Directors.
Detailed results of the vote are set out
below.
|
VOTES FOR |
VOTES WITHHELD |
|
Number |
Percent |
Number |
Percent |
Nominee: |
|
|
|
|
Garnet K. Amundson |
44,041,126 |
88.06% |
5,969,966 |
11.94% |
James A. Banister |
43,509,882 |
87.00% |
6,501,210 |
13.00% |
Felicia B. Bortolussi |
33,942,737 |
67.85% |
16,082,905 |
32.15% |
Robert T. German |
33,676,513 |
67.32% |
16,349,129 |
32.68% |
Sophia J. Langlois |
33,610,872 |
67.21% |
16,400,220 |
32.79% |
Robert B. Michaleski |
43,572,928 |
87.13% |
6,438,164 |
12.87% |
Appointment of KPMG as auditor |
48,921,734 |
92.85% |
3,767,682 |
7.15% |
A report on the voting results will be posted
under Essential’s profile on SEDAR at www.sedar.com.
The leading independent, third-party proxy
advisory firms, Institutional Shareholder Services and Glass Lewis
& Co., both recommended that shareholders vote “For” each of
the proposed Directors.
ABOUT ESSENTIAL Essential
provides oilfield services to oil and natural gas producers,
primarily in western Canada. Essential offers completion,
production and wellsite restoration services to a diverse customer
base. Services are offered with coiled tubing, fluid and nitrogen
pumping and the sale and rental of downhole tools and equipment.
Essential offers one of the largest active coiled tubing fleets in
Canada. Further information can be found at
www.essentialenergy.ca.
The TSX has neither approved nor disapproved the
contents of this news release.
PDF
available: http://ml.globenewswire.com/Resource/Download/0191c33f-f9d2-4479-89ef-b384b754e23a
For further information, please contact:
Garnet K. Amundson
President and CEO
Phone: (403) 513-7272
service@essentialenergy.ca
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