High Arctic Announces Annual General and Special Meeting Results
12 Mai 2023 - 2:30PM
High Arctic Energy Services Inc. (TSX: HWO) (“High Arctic” or the
“Corporation”) is pleased to announce the results of the annual
general and special meeting of the shareholders of High Arctic held
on May 11, 2023 (the “Meeting”). Five shareholders holding a total
of 26,704,670 common shares of the Corporation were represented at
the Meeting in person or proxy, representing approximately 54.86%
of the total votes attached to all issued and outstanding common
shares of the Corporation as of the record date on April 6, 2023.
All matters put forth at the Meeting were approved.
In respect of the election of directors, the
shareholders approved fixing the number of directors at five with
each nominee named in the Corporation’s management information
circular dated April 6, 2023 being considered for election as
directors. The detailed results of the vote for the election of
directors, which was conducted by ballot, are set out below:
|
VOTES FOR |
|
VOTESWITHHELD/ABSTAINED |
Michael R. Binnion |
94.995%(25,320,598) |
|
5.005%(1,334,072) |
Simon P. D. Batcup |
97.245%(25,920,351) |
|
2.755%(734,319) |
Daniel J. Bordessa |
95.176%(25,368,913) |
|
4.824%(1,285,757) |
Honourable Joe Oliver |
97.306%(25,936,610) |
|
2.694%(718,060) |
Douglas J. Strong |
97.673%(26,034,351) |
|
2.327%(620,319) |
Ember W.M. Schmitt, who has been a director of
the Corporation since July 2016, did not stand for reelection at
this Meeting. High Arctic acknowledges her tireless contributions
during her time on the Board and wish her success in her future
endeavors.
At the Meeting, the shareholders also approved a
resolution appointing KPMG LLP, Chartered Professional Accountants,
as auditors of the Corporation, a resolution approving the
unallocated units under the Corporation’s performance unit plan,
and a resolution approving the unallocated units under the
Corporation’s deferred share unit plan.
About High Arctic
High Arctic is an energy services provider. High
Arctic is a market leader in Papua New Guinea providing drilling
and specialized well completion services and supplies rental
equipment including rig matting, camps, material handling and
drilling support equipment. In western Canada High Arctic provides
nitrogen services and pressure control equipment on a rental basis
to exploration and production companies.
For further information, please contact:
Michael Maguire |
|
Lance
Mierendorf |
Chief Executive Officer |
|
Chief Financial Officer |
1.403.922.4702 |
|
1.587.318.2218 |
1.800.668.7143 |
|
1.800.668.7143 |
|
|
|
High Arctic Energy Services Inc. |
|
|
Suite 2350, 330–5th Avenue SW |
|
|
Calgary, Alberta, Canada T2P 0L4 |
|
|
|
|
|
website: www.haes.ca |
|
|
Email: info@haes.ca |
|
|
High Artic Energy Services (TSX:HWO)
Graphique Historique de l'Action
De Avr 2024 à Mai 2024
High Artic Energy Services (TSX:HWO)
Graphique Historique de l'Action
De Mai 2023 à Mai 2024