Surge Energy Inc. Announces Annual General Meeting Voting Results
13 May 2021 - 10:45AM
PR Newswire (Canada)
CALGARY, AB, May 12, 2021 /CNW/ - Surge Energy Inc. (the
"Company" or "Surge") (TSX: SGY) announces that at its annual
meeting of shareholders held on May 12,
2021 the following nine director nominees were elected:
|
Votes
For
|
Votes
Withheld
|
|
#
|
%
|
#
|
%
|
James
Pasieka
Marion
Burnyeat
|
83,900,344
83,817,897
|
98.29%
98.20%
|
1,457,797
1,540,244
|
1.71%
1.80%
|
Paul
Colborne
Daryl
Gilbert
Michelle
Gramatke
|
83,343,340
83,542,034
83,574,874
|
97.64%
97.87%
97.91%
|
2,014,801
1,816,107
1,783,267
|
2.36%
2.13%
2.09%
|
Robert
Leach
Allison
Maher
|
83,967,424
83,869,642
|
98.37%
98.26%
|
1,390,717
1,488,499
|
1.63%
1.74%
|
P. Daniel
O'Neil
|
83,878,529
|
98.27%
|
1,479,612
|
1.73%
|
Murray
Smith
|
81,179,341
|
95.10%
|
4,178,800
|
4.90%
|
In addition, the shareholders also approved the amendments to
the stock incentive plan to increase the number of common shares
issuable pursuant to share awards and common shares issuable
pursuant to unallocated awards under the stock incentive plan.
|
Votes
For
|
Votes
Against
|
|
#
|
%
|
#
|
%
|
Approval of Amendment
to Stock Incentive Plan and Unallocated Awards under
Plan
|
74,152,478
|
86.67%
|
11,205,663
|
13.13%
|
|
|
|
|
|
|
The shareholders also approved the appointment of KPMG LLP,
Chartered Accounts as auditors for the ensuing year.
Neither the TSX nor its Regulation Services Provider (as that
term is defined in the policies of the TSX) accepts responsibility
for the adequacy or accuracy of this release.
SOURCE Surge Energy Inc.
Copyright 2021 Canada NewsWire
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