CALGARY, ALBERTA--(Marketwired - June 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.