CALGARY,
AB, April 26, 2024 /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 11, 2024
(the "Circular"), were elected as directors of the Corporation at
its Annual Meeting of the Shareholders held on April 26, 2024 (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
|
200,054,182
|
99.87
|
254,069
|
0.13
|
|
Mary Bly
|
192,872,487
|
96.29
|
7,435,764
|
3.71
|
|
Mick Dilger
|
200,163,137
|
99.93
|
145,114
|
0.07
|
|
Allen
Gransch
|
199,951,389
|
99.82
|
356,862
|
0.18
|
|
Wendy
Hanrahan
|
198,026,127
|
98.86
|
2,282,124
|
1.14
|
|
Joseph Lenz
|
194,144,725
|
96.92
|
6,163,526
|
3.08
|
|
Susan Riddell
Rose
|
159,210,638
|
79.48
|
41,097,613
|
20.52
|
|
Deanna
Zumwalt
|
196,352,110
|
98.02
|
3,956,141
|
1.98
|
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
Withheld
|
%
Withheld
|
|
Approval on a
non-binding and
advisory basis of the Corporation's
approach to executive compensation
|
193,208,864
|
96.46
|
7,099,387
|
3.54
|
ABOUT SECURE
SECURE is a leading waste management 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.
TSX Symbol: SES
SOURCE SECURE Energy Services Inc.
