CALGARY, ALBERTA–(Marketwired – May 13, 2014) – Rock Energy Inc. (TSX:RE) (“Rock“) is pleased to announce that it held its annual meeting of shareholders (the “Meeting“) in Calgary today. A total of 15,087,592 common shares (approximately 38.16% of the outstanding common shares) were represented at the Meeting in person or by proxy.
At the Meeting, shareholders approved each of the following resolutions:
- fixing the number of directors to be elected at the Meeting at five;
- the election of five nominees as directors of Rock to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with shares represented at the Meeting voting by way of ballot in favor of the individual nominees as follows:
|Allen J. Bey||99.95%|
|Stuart G. Clark||98.59%|
|Robert A. Maitland||99.95%|
|Kenneth H.F. Severs||99.85%|
|Richard J.S. Wigington||99.93%;|
- the appointment of KPMG LLP as the auditors of Rock until the next annual meeting of shareholders of Rock, or until their successors are appointed; and
- the grant of unallocated stock options under Rock’s stock option plan until May 13, 2017 (approved by 76.35% of the shares represented at the Meeting voting by way of ballot).
Allen J. Bey
President and Chief Executive Officer
Rock Energy Inc.
Vice President, Finance and Chief Financial Officer