CALGARY, AB, – Surge Energy Inc. (the “Company” or “Surge”) (TSX: SGY) announces that at its annual meeting of shareholders held on May 10, 2023 the following nine director nominees were elected:
|
Votes For |
Votes Withheld |
||||
|
# |
% |
# |
% |
||
|
James Pasieka Marion Burnyeat |
33,553,225 32,526,017 |
99.36% 99.28% |
208,736 235,944 |
0.64% 0.72% |
|
|
Paul Colborne Daryl Gilbert Michelle Gramatke |
32,544,010 32,530,078 30,334,494 |
99.33% 99.29% 92.59% |
217,951 231,883 2,427,467 |
0.67% 0.71% 7.41% |
|
|
Robert Leach Allison Maher |
30,335,795 29,201,853 |
92.59% 89.13% |
2,426,166 3,560,108 |
7.41% 10.87% |
|
|
P. Daniel O’Neil |
32,552,993 |
99.36 % |
208,968 |
0.64 % |
|
|
Murray Smith |
31,398,449 |
95.84 % |
1,363,512 |
4.16 % |
|
In addition, the shareholders also approved the fixing of directors to be elected at the Meeting at nine (9).
The shareholders also approved the appointment of KPMG LLP, Chartered Accounts as auditors for the ensuing year.