Source Energy Services Reports 2024 AGM Results
11 5월 2024 - 4:21AM
(TSX:SHLE)
Source Energy Services Ltd. (“Source” or the “Company”) reports
results from its annual meeting shareholder held May 10, 2024.
2024 AGM Voting Results
Election of Directors
All of the proposed nominees were elected to Source’s board of
directors (the “Board”) by Shareholders present or
represented by proxy at the Meeting. The voting results are as
follows:
|
Name of Nominee |
Votes for (percentage) |
Withheld (percentage) |
|
Scott Melbourn |
99.99 |
0.01 |
|
Jeff Belford |
99.97 |
0.03 |
|
Chris Johnson |
99.97 |
0.03 |
|
Carrie Lonardelli |
99.97 |
0.03 |
|
Steven Sharpe |
97.93 |
2.07 |
Shareholder Approval of Other
Matters
Shareholders also voted at the Meeting to
approve each of the other resolutions described in Source’s Notice
of Annual Meeting of Shareholders and Management Information
Circular, dated March 6, 2024 (the “Information
Circular”), as follows: (i) the ordinary resolution to fix
the number of directors to be elected at the meeting at five (5)
was approved by 100% of the votes cast by Shareholders; (ii) the
ordinary resolution approving the appointment of Ernst & Young
LLP as the auditor of the Company was approved by 100% of the votes
cast by Shareholders; (iii) the ordinary resolution approving 2024
Long Term Incentive Plan was approved by 99.91% of the votes cast
by Shareholders; and (iv) the ordinary resolution approving 2024
Stock Option Plan was approved by 99.91% of the votes cast by
Shareholders.
ABOUT SOURCE ENERGY
SERVICES
Source Energy Services is a company that focuses
on the integrated production and distribution of frac sand, as well
as the distribution of other bulk completion materials not produced
by Source. Source provides its customers with an end-to-end
solution for frac sand supported by its Wisconsin and Peace River
mines and processing facilities, its Western Canadian terminal
network and its “last mile” logistics capabilities, including its
trucking operations, and Sahara, a proprietary well site mobile
sand storage and handling system.
Source’s full-service approach allows customers
to rely on its logistics platform to increase reliability of supply
and to ensure the timely delivery of frac sand and other bulk
completion materials at the well site. For more information about
Source, please visit www.sourceenergyservices.com.
FOR FURTHER INFORMATION PLEASE CONTACT:
Scott MelbournChief Executive Officer (403)
262-1312investorrelations@sourceenergyservices.com
Derren NewellChief Financial Officer(403)
262-1312 investorrelations@sourceenergyservices.com
Source Energy Services (TSX:SHLE)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Source Energy Services (TSX:SHLE)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024
