Enerflex Ltd. Announces Approval of Resolutions at Annual Meeting of Shareholders
03 May 2023 - 9:19AM
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:
-
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 |
% |
-
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.
-
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 |
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