CALGARY, ALBERTA--(Marketwired - June 8, 2016) - (TSX:EGL): Eagle Energy Inc. ("Eagle")
is pleased to report that, at its annual meeting of shareholders held today, the shareholders approved the resolution to fix the
number of directors of Eagle at four, elected as directors each of the nominees proposed by management and reappointed
PricewaterhouseCoopers LLP as the auditor of Eagle for the ensuing year.
Richard Clark, President and Chief Executive Officer of Eagle, stated, "We respect and appreciate the views and opinions
of our shareholders and thank them for their continued support. Through 2016, we have remained focused on the capital
discipline and sustainability of our business and continue to work hard to find accretive acquisition opportunities both in
Canada and the United States."
Voting Results
The resolutions to fix the number of directors at four and to reappoint PricewaterhouseCoopers LLP as the auditor of Eagle
were passed by a show of hands.
The detailed results of the vote for the election of directors conducted by ballot are as follows:
| |
|
|
|
|
| |
|
Votes For |
|
Votes Withheld |
| Nominee |
|
Number |
|
Percentage |
|
Number |
|
Percentage |
| Richard Clark |
|
3,591,222 |
|
86.32% |
|
569,110 |
|
13.68% |
| David Fitzpatrick |
|
3,588,022 |
|
86.24% |
|
572,310 |
|
13.76% |
| Bruce Gibson |
|
3,587,837 |
|
86.24% |
|
572,495 |
|
13.76% |
| Warren Steckley |
|
3,581,613 |
|
86.09% |
|
578,719 |
|
13.91% |
About Eagle Energy Inc.
Eagle is an oil and gas corporation created to provide investors with a sustainable business while delivering stable growth in
production and overall growth through accretive acquisitions. Eagle's shares are traded on the Toronto Stock Exchange under
the symbol "EGL".
All material information about Eagle may be found on its website at www.EagleEnergy.com or under Eagle's issuer profile at www.sedar.com.