High Arctic Announces Annual General and Special Meeting Results
14 Mai 2022 - 4:13AM
High Arctic Energy Services Inc. (TSX: HWO) (“High Arctic” or the
“Corporation”) is pleased to announce the results of the annual
general and special meeting of the shareholders of High Arctic held
on May 12, 2022 (the “Meeting”). Three shareholders holding a total
of 32,257,636 common shares of the Corporation were represented at
the Meeting in person or proxy, representing approximately 66.19%
of the total votes attached to all issued and outstanding common
shares of the Corporation as of the record date on April 7, 2022.
All matters put forth at the Meeting were approved.
In respect of the election of directors, the
shareholders approved fixing the number of directors at six with
each nominee named in the Corporation’s management information
circular dated April 7, 2022 being considered for election as
directors. The detailed results of the vote for the election of
directors, which was conducted by ballot, are set out below:
|
VOTES FOR |
|
VOTES WITHHELD/ABSTAINED |
Michael R. Binnion |
98.87%(31,699,714) |
|
1.13%(363,529) |
|
|
|
|
Simon P. D. Batcup |
98.67%(31,636,292) |
|
1.33%(426,951) |
|
|
|
|
Daniel J. Bordessa |
97.90%(31,389,799) |
|
2.10%(673,444) |
|
|
|
|
Honourable Joe Oliver |
98.43%(31,560,646) |
|
1.57%(502,597) |
|
|
|
|
Ember W.M. Shmitt |
98.11%(31,456,107) |
|
1.89%(607,136) |
|
|
|
|
Douglas J. Strong |
98.65%(31,629,914) |
|
1.35%(433,329) |
At the Meeting, the shareholders also approved a
resolution appointing KPMG LLP, Chartered Professional Accountants,
as auditors of the Corporation and a resolution approving the
unallocated options under the Corporation’s stock option plan.
About High Arctic
High Arctic’s principal focus is to provide
drilling and specialized well completion services, equipment
rentals and other services to the oil and gas industry. High Arctic
is a market leader providing drilling and specialized well
completion services and supplies rig matting, camps and drilling
support equipment on a rental basis in Papua New Guinea. The
western Canadian operation provides well servicing, well
abandonment, snubbing and nitrogen services and equipment on a
rental basis to a large number of exploration and production
companies.
For further information, please contact:
Lance MierendorfChief Financial
Officer1.587.318.22181.800.668.7143
High Arctic Energy Services Inc.Suite 2350, 330–5th Avenue
SWCalgary, Alberta, Canada T2P 0L4website: www.haes.caEmail:
info@haes.ca
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