CALGARY,
AB, June 18, 2024 /CNW/ - CES Energy
Solutions Corp. ("CES" or the "Company")
(TSX: CEU) (OTC: CESDF) is pleased to announce the results of the
matters to be voted on at the annual general meeting of
shareholders held on June 18, 2024
(the "Meeting"). Based on the proxies received and on
a ballot conducted at the Meeting, the following individuals, being
the seven nominees listed in the management information circular of
the Company dated May 8, 2024 (the
"Circular"), were elected as directors of the Company until
the next annual shareholders' meeting:
|
Name of
Nominee
|
Votes cast
FOR
|
|
% of votes cast
FOR
|
|
Votes cast
WITHHELD
|
|
% of votes cast
WITHHELD
|
|
Spencer D. Armour
III
|
144,454,868
|
|
96.15 %
|
|
5,786,533
|
|
3.85 %
|
|
Stella Cosby
|
128,590,941
|
|
85.59 %
|
|
21,650,460
|
|
14.41 %
|
|
Ian Hardacre
|
146,583,844
|
|
97.57 %
|
|
3,657,557
|
|
2.43 %
|
|
John M.
Hooks
|
113,996,139
|
|
75.88 %
|
|
36,245,262
|
|
24.12 %
|
|
Kyle D.
Kitagawa
|
139,752,629
|
|
93.02 %
|
|
10,488,772
|
|
6.98 %
|
|
(Edwin) Joseph
Wright
|
134,393,234
|
|
89.45 %
|
|
15,848,167
|
|
10.55 %
|
|
Kenneth E.
Zinger
|
148,648,616
|
|
98.94 %
|
|
1,592,785
|
|
1.06 %
|
All other resolutions provided for in the Circular were duly
passed and a report on the voting results has been filed today at
www.sedarplus.ca.
About CES Energy Solutions Corp.
CES is a leading provider of technically advanced consumable
chemical solutions throughout the lifecycle of the oilfield. This
includes solutions at the drill-bit, at the point of completion and
stimulation, at the wellhead and pump-jack, and finally through to
the pipeline and midstream market. CES' business model is
relatively asset light and requires limited re-investment capital
to grow. As a result, CES has been able to capitalize on the
growing market demand for drilling fluids and production and
specialty chemicals in North
America while generating free cash flow.
Additional information about CES is available at
www.sedarplus.ca or on the Company's website at
www.cesenergysolutions.com.
THE TORONTO STOCK EXCHANGE HAS NOT REVIEWED AND DOES NOT
ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS
RELEASE.
SOURCE CES Energy Solutions Corp.
