Tamarack Valley Energy Ltd. Reports Voting Results of Annual General Meeting of Shareholders
CALGARY, ALBERTA--(Marketwired - June 22, 2017) - Tamarack Valley Energy ("Tamarack" or the
"Company") (TSX:TVE) announces that at its annual general meeting of the holders ("Shareholders") of common
shares of Tamarack held on June 22, 2017 (the "Meeting"), the following nine director nominees were elected by way of ballot as
directors of Tamarack to hold office until the next annual meeting of Shareholders or until their successors are duly elected or
appointed, unless such office is vacated earlier in accordance with the Company's articles or by-laws:
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| Name |
|
Votes For (%) |
|
Votes Withheld (%) |
| Brian Schmidt |
|
122,122,619 (99.95%) |
|
61,948 (0.05%) |
| David R. MacKenzie |
|
122,071,931 (99.91%) |
|
112,636 (0.09%) |
| Floyd Price |
|
122,068,794 (99.91%) |
|
115,773 (0.09%) |
| Dean Setoguchi |
|
122,065,460 (99.90%) |
|
119,107 (0.10%) |
| Jeffrey Boyce |
|
116,997,109 (95.75%) |
|
5,187,458 (4.27%) |
| Noralee Bradley |
|
117,043,295 (95.79%) |
|
5,141,272 (4.21%) |
| John Leach |
|
122,071,806 (99.91%) |
|
112,761 (0.09%) |
| Ian Currie |
|
121,432,201 (99.38%) |
|
752,366 (0.62%) |
| Robert Spitzer |
|
122,070,683 (99.91%) |
|
113,884 (0.09%) |
At the Meeting, Shareholders also approved an ordinary resolution approving the appointment of KPMG LLP, Chartered
Accountants, as auditors of the Company until the next annual meeting of Shareholders, at a remuneration to be fixed by the board
of directors of Tamarack.
About Tamarack Valley Energy Ltd.
Tamarack is an oil and gas exploration and production company committed to long-term growth and the identification, evaluation
and operation of resource plays in the Western Canadian Sedimentary Basin. Tamarack's strategic direction is focused on two key
principles - targeting repeatable and relatively predictable plays that provide long-life reserves, and using a rigorous, proven
modeling process to carefully manage risk and identify opportunities. The Company has an extensive inventory of low-risk, oil
development drilling locations focused primarily in the Cardium and Viking fairways in Alberta that are economic over a range of
oil and natural gas prices. With this type of portfolio and an experienced and committed management team, Tamarack intends to
continue delivering on its strategy to maximize shareholder returns while managing its balance sheet.