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Source Energy Services Reports 2022 AGM Voting Results
(TheNewswire) Calgary, Alberta – TheNewswire - (Ma...
About this update from Source Energy Services Ltd.
[{"type":"text","content":"Source Energy Services Reports 2022 AGM Voting Results\n \n \n (TheNewswire)\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Calgary, Alberta –\n \n \n TheNewswire -\n \n \n (May 6, 2022)\n \n \n (\n \n \n TSX:SHLE\n \n \n )\n \n \n \n \n Source Energy Services Ltd.\n \n (“\n \n Source\n \n ” or the “\n \n Company\n \n ”) reports results from its\nannual meeting of shareholders held May 6, 2022 (the “\n \n Meeting\n \n ”).\n \n \n 2022 AGM VOTING RESULTS\n \n \n Election of Directors\n \n \n All of the proposed nominees were elected to Source’s board of\ndirectors (the “\n \n Board\n \n ”) by\nShareholders present or represented by proxy at the Meeting. The\nvoting results are as follows:\n \n \n Name of Nominee\n \n \n \n Jeff Belford:\n \n \n \n Votes For (percent)\n \n \n 99.95%\n \n \n Votes Withheld\n(percent)\n \n \n 0.05%\n \n \n \n \n Stewart Hanlon:\n \n \n \n Votes For (percent)\n \n \n 99.98%\n \n \n Votes Withheld\n(percent)\n \n \n 0.02%\n \n \n \n \n Chris Johnson\n \n \n \n Votes For (percent)\n \n \n 99.95%\n \n \n Votes Withheld\n(percent)\n \n \n 0.05%\n \n \n \n \n Carrie Lonardelli\n \n \n \n Votes For (percent)\n \n \n 99.95%\n \n \n Votes Withheld\n(percent)\n \n \n 0.05%\n \n \n \n \n Scott Melbourn\n \n \n \n Votes For (percent)\n \n \n 99.98%\n \n \n Votes Withheld\n(percent)\n \n \n 0.02%\n \n \n \n \n Steven Sharpe\n \n \n \n Votes For (percent)\n \n \n 9\n \n \n 3.09\n \n \n %\n \n \n Votes Withheld (percent)\n 6.91\n \n \n %\n \n \n \n Shareholder Approval of Other Matters\n \n \n Shareholders also voted at the Meeting to approve each of the other\nresolutions described in Source’s Notice of Annual Meeting of\nShareholders and Management Information Circular, dated March 9, 2022,\nand the Supplement to the Information Circular, dated March 31, 2022\n(together the “\n \n Information\n \n \n Circular\n \n ”), as follows: (i)\nthe ordinary resolution to fix the number of directors to be elected\nat the meeting at six (6) was approved by\n \n 99.97\n \n %\nof the votes cast by Shareholders; and (ii) the ordinary resolution\napproving the appointment of Ernst & Young LLP as the auditor of\nthe Company was approved by 100% of the votes cast by Shareholders.\n \n \n ABOUT SOURCE ENERGY SERVICES\n \n \n Source ...