CALGARY, ALBERTA–(Marketwired – May 14, 2015) – Lightstream Resources Ltd. (the “Corporation”) (TSX:LTS) announces that at our annual meeting of shareholders held on May 14, 2015, the following seven director nominees were elected.
| Votes For | Votes Withheld | |||||
| Name of Director Nominee | Number (#) |
Percent (%) |
Number (#) |
Percent (%) |
||
| Ian S. Brown | 51,825,672 | 94.78 | % | 2,854,580 | 5.22 | % |
| Martin Hislop | 51,883,039 | 94.88 | % | 2,797,213 | 5.12 | % |
| E. Craig Lothian | 51,886,463 | 94.89 | % | 2,793,789 | 5.11 | % |
| Kenneth R. McKinnon | 51,859,416 | 94.84 | % | 2,820,836 | 5.16 | % |
| Corey C. Ruttan | 51,899,940 | 94.92 | % | 2,780,312 | 5.08 | % |
| W. Brett Wilson | 51,685,984 | 94.52 | % | 2,994,268 | 5.48 | % |
| John D. Wright | 51,608,475 | 94.38 | % | 3,071,777 | 5.62 | % |
In addition, the shareholders approved the appointment of Deloitte LLP as the auditors for the ensuing year, the reconfirmation of the shareholder rights plan of the Corporation to continue it for another three years, the amendments to our incentive share compensation plan, the unallocated options under our stock option plan, as well as the amendments to our stock option plan.
For complete voting results, please see our Report of Voting Results available through SEDAR at www.sedar.com.
Lightstream Resources Ltd. is an oil and gas exploration and production company focused on light oil in the Bakken and Cardium resource plays. We are committed to delivering industry leading operating netbacks, strong cash flows and consistent operating results through leading edge technology applied to a multi-year inventory of existing and emerging resource play opportunities. Our long-term strategy is to efficiently develop our assets and deliver an attractive dividend yield.
Lightstream Resources Ltd.
403.268.7800
403.218.6075 (FAX)
ir@lightstreamres.com
www.lightstreamresources.com
