Follow Us! Like Our Page!

Secure Energy Announces Voting Results of the 2022 Annual and Special Meeting of Shareholders

Press Release

CALGARY, AB, April 29, 2022 – SECURE ENERGY Services Inc. (“SECURE”, the “Corporation”, “we” or “our”) (TSX: SES) is pleased to announce that all of the nominees proposed as directors and listed in the management information circular and proxy statement dated March 15, 2022 (the “Circular”), were elected as directors of the Corporation at its Annual and Special Meeting of the Shareholders held on April 29, 2022 (the “Meeting”). KPMG LLP was also reappointed as the Corporation’s independent auditors at the Meeting.

A recording of the Meeting is available on SECURE’s website at https://www.secure-energy.com/events-and-presentations.

Detailed results of the vote for the election of directors held at the Meeting are set out below:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Grant Billing

231,878,540

99.69%

722,485

0.31%

Rene Amirault

230,797,598

99.22%

1,803,427

0.78%

Mark Bly

232,388,006

99.91%

213,019

0.09%

Michael Colodner

231,595,440

99.57%

1,005,585

0.43%

Brad Munro

231,370,891

99.47%

1,230,134

0.53%

Kevin Nugent

230,763,774

99.21%

1,837,251

0.79%

Susan Riddell Rose

185,595,063

79.79%

47,005,962

20.21%

Jay Thornton

226,106,640

97.21%

6,494,385

2.79%

Deanna Zumwalt

224,533,194

96.53%

8,067,831

3.47%

In addition, the resolutions regarding the approval of all unallocated awards under the Corporation’s unit incentive plan and the approval on a non-binding and advisory basis of the Corporation’s approach to executive compensation were also approved at the Meeting as follows:

Votes For

% For

Votes Withheld

% Withheld

Ordinary resolution to approve all unallocated awards under the Corporation’s unit incentive plan.

200,954,962

86.39%

31,646,063

13.61%

Votes For

% For

Votes Withheld

% Withheld

Approval on a non-binding and advisory basis of the Corporation’s approach to executive compensation.

224,288,635

96.43%

8,312,390

3.57%

ABOUT SECURE

SECURE is a publicly traded energy infrastructure and environmental business listed on the Toronto Stock Exchange (“TSX”). SECURE provides industry leading midstream infrastructure and environmental and fluid management to predominantly upstream oil and natural gas companies operating in western Canada and certain regions in the U.S.

SECURE’s Midstream Infrastructure business segment includes a network of midstream processing and storage facilities, crude oil and water pipelines, and crude by rail terminals located throughout key resource plays in western Canada, North Dakota and Oklahoma. SECURE’s midstream infrastructure operations generate cash flows from oil production processing and disposal, produced water disposal, and crude oil storage, logistics, and marketing.

SECURE’s Environmental and Fluid Management business segment includes a network of industrial landfills, hazardous and non-hazardous waste management and disposal, onsite abandonment, environmental solutions for site remediation and reclamation, bio-remediation and technologies, waste treatment & recycling, emergency response, rail services, metal recycling services, as well as fluid management for drilling, completion and production activities.

For further information: Rene Amirault, President and Chief Executive Officer; Allen Gransch, Chief Operating Officer; Chad Magus, Chief Financial Officer; Phone: (403) 984-6100, Fax: (403) 984-6101, Email: [email protected], Website: www.secure-energy.com

IBF4

 224 total views,  2 views today

NationTalk Partners & Sponsors Learn More