Tanager Energy Inc.: 2014 Annual General and Special Meeting Voting Results
27 Juni 2014 - 12:13AM
Marketwired
Tanager Energy Inc.: 2014 Annual General and Special Meeting Voting
Results
CALGARY, ALBERTA--(Marketwired - Jun 26, 2014) - Tanager Energy
Inc., (the "Corporation") (TSX-VENTURE:TAN) advises the following
matters were voted upon at the Annual General and Special Meeting
of the shareholders (the "Shareholders") of Tanager Energy Inc.
held on June 24, 2014 in Calgary, Alberta. Each matter voted upon
is described in greater detail in the Notice of the 2014 Annual
General and Special Meeting and Management Proxy Circular dated
April 21, 2014, which is available on SEDAR at www.SEDAR.com.
- ELECTION OF DIRECTORS
By resolution passed by ballot votes, the following three
nominees proposed by management were elected directors of Tanager
Energy Inc. to hold office until the next annual meeting of
shareholders or until their successors are elected or
appointed:
|
Votes
For |
Votes
Withheld |
|
|
|
|
|
Nominee |
Number |
Percent |
Number |
Percent |
|
|
|
|
|
John E. Squarek |
14,358,903 |
96.52 |
178,562 |
3.48 |
Patrick A. Achem |
14,577,278 |
99.99 |
312 |
0.01 |
Hugh M. Loney |
14,577,278 |
99.99 |
312 |
0.01 |
- APPOINTMENT OF AUDITOR
By Resolution passed by show of hands, Meyers Norris Penny,
Chartered Accountants, were appointed as auditor of Tanager Energy
Inc. for the ensuing year.
- STOCK OPTION PLAN
By Resolution passed by ballot vote, the 2014 Stock Option Plan
was approved.
|
Votes
For |
Votes
Withheld |
|
|
|
|
|
|
Number |
Percent |
Number |
Percent |
|
|
|
|
|
Stock Option Plan |
13,755,754 |
94.43 |
81,671 |
5.57 |
Tanager Energy Inc. is a Lethbridge, Alberta based corporation
engaged in the exploration for oil and gas and minerals with its
Operations Office in Calgary Alberta. The Corporation's common
shares are listed on the TSX Venture Exchange under the trading
symbol "TAN".
Neither the
TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this
release.
Tanager Energy Inc.John SquarekPresident and Chief Executive
Officer403-388-0969john@tanagerenergy.comwww.tanagerenergy.com
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