CALGARY, AB, May 14, 2024 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 14, 2024 the following nine director nominees were elected:
|
Votes For
|
Votes Withheld
|
|
#
|
%
|
#
|
%
|
|
James Pasieka
Marion Burnyeat
|
23,061,928
21,545,685
|
98.60%
92.12%
|
327,196
1,843,439
|
1.40%
7.88%
|
|
Paul Colborne
Daryl Gilbert
Michelle Gramatke
|
22,748,346
23,057,913
22,965,971
|
97.26%
98.58%
98.19%
|
640,778
331,211
423,153
|
2.74%
1.42%
1.81%
|
|
Robert Leach
Allison Maher
|
22,908,411
22,958,498
|
97.94%
98.16%
|
480,713
430,626
|
2.06%
1.84%
|
|
P. Daniel O'Neil
|
23,004,128
|
98.35 %
|
384,996
|
1.65 %
|
|
Murray Smith
|
22,963,078
|
98.18 %
|
426,046
|
1.82 %
|
In addition, the shareholders also approved the fixing of directors at Meeting at nine (9).
The shareholders also approved common shares issuable pursuant to unallocated awards under the stock incentive plan.
|
Votes For
|
Votes Against
|
|
#
|
%
|
#
|
%
|
|
Approval of Common Shares
Issuable Pursuant to
Unallocated Awards under
Plan
|
15,620,701
|
66.79 %
|
7,768,423
|
33.21%.
|
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.
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