ClearStream Announces Voting Results from Shareholders’ Meeting
10 Juin 2022 - 9:38PM
ClearStream Energy Services Inc. (“ClearStream”) (TSX: CSM) is
pleased to announce that all matters presented for approval at its
annual and special meeting (the "Meeting") of holders of common
shares ("Common Shares") held earlier today were approved. A total
of 31,463,843 Common Shares, representing approximately 28.6% of
the issued and outstanding Common Shares, were represented at the
Meeting.
All of the nominees listed in ClearStream's
management information circular dated April 25, 2022 (the
"Information Circular") were elected as directors of ClearStream to
hold office until the next annual meeting of shareholders or until
their successors are elected or appointed. The results of the vote
were:
|
|
Votes For |
|
Votes Withheld |
Nominee |
|
# |
|
% |
|
# |
|
% |
Jordan L. Bitove |
|
30,780,629 |
|
98.17 |
|
572,829 |
|
1.83 |
H. Fraser Clarke |
|
30,776,302 |
|
98.16 |
|
577,156 |
|
1.84 |
Karl Johannson |
|
30,328,652 |
|
96.73 |
|
1,024,806 |
|
3.27 |
Dean T. MacDonald |
|
30,788,468 |
|
98.20 |
|
564,990 |
|
1.80 |
Sean D. McMaster |
|
30,763,002 |
|
98.12 |
|
590,456 |
|
1.88 |
Ernst & Young LLP was appointed as
ClearStream’s auditor until the next annual meeting of
shareholders, and the directors were authorized to fix their
remuneration. The result of the vote was:
Votes For |
|
Votes Withheld |
# |
|
% |
|
# |
|
% |
31,181,321 |
|
99.10 |
|
282,518 |
|
0.90 |
The special resolution to approve an amendment
of the Corporation’s articles to change the name of the Corporation
to “Flint Corp.”, as more particularly described in the Information
Circular under “Particulars of the Matters to be Acted Upon – Name
Change of the Corporation”, was approved. The result of the vote
was:
Votes For |
|
Votes Against |
# |
|
% |
|
# |
|
% |
30,919,620 |
|
98.27 |
|
544,219 |
|
1.73 |
About
ClearStream Energy
Services Inc.
With a legacy of excellence and experience
stretching back more than 50 years, ClearStream provides solutions
to the Energy and Industrial markets including: Oil & Gas,
Petrochemical, Mining, Power, Agriculture, Forestry, Infrastructure
and Water Treatment. With offices strategically located across
Canada and a dedicated workforce, we provide maintenance,
construction, wear technology and environmental services that keep
our clients moving forward. For more information about ClearStream,
please visit www.clearstreamenergy.ca or contact:
Randy WattChief
Financial OfficerClearStream Energy Services Inc.(587)
318-0997rwatt@clearstreamenergy.ca |
Barry
CardInterim Chief Executive OfficerClearStream Energy
Services Inc.(587) 318-0997bcard@clearstreamenergy.ca |
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