Seven Generations Energy Ltd. reports director election voting results from its annual meeting of shareholders held on May 5, 2020 (the “Meeting”), as set forth in the table below. All of the proposed nominees were elected to serve as directors until the next annual meeting of shareholders, or until their successors are duly elected or appointed.
As previously announced, director Dale Hohm did not stand for re-election at the Meeting. Mr. Hohm played a key role in the evolution of Seven Generations and the company thanks him for his many contributions and years of service.
Nominee | Votes For | Votes Withheld | |||||||||||
Number | Percentage (%) | Number | Percentage (%) | ||||||||||
Mark Monroe | 271,279,318 | 99.55 | 1,218,873 | 0.45 | |||||||||
Marty Proctor | 271,116,986 | 99.49 | 1,381,205 | 0.51 | |||||||||
Leontine Atkins | 270,159,744 | 99.14 | 2,338,447 | 0.86 | |||||||||
Avik Dey | 270,302,948 | 99.19 | 2,195,843 | 0.81 | |||||||||
Harvey Doerr | 271,097,190 | 99.49 | 1,401,001 | 0.51 | |||||||||
Paul Hand | 270,042,995 | 99.10 | 2,445,196 | 0.90 | |||||||||
Ronnie Irani | 271,258,439 | 99.55 | 1,239,752 | 0.45 | |||||||||
Susan Jones | 271,217,627 | 99.53 | 1,280,564 | 0.47 | |||||||||
Bill McAdam | 270,024,113 | 99.09 | 2,474,078 | 0.91 | |||||||||
Jackie Sheppard | 269,717,299 | 98.98 | 2,780,892 | 1.02 | |||||||||
For details regarding the composition of the committees of 7G’s board of directors, please visit 7G’s website at www.7genergy.com/about/board-of-directors.
275,360,107 class A common shares were represented at the Meeting (being 82.78% of the shares eligible to be voted at the Meeting). All matters presented for approval at the Meeting were approved by 7G’s shareholders. A full report of voting results is available on SEDAR at www.sedar.com.
Seven Generations Energy
Seven Generations Energy is a low-supply cost energy producer dedicated to stakeholder service, responsible development and generating strong returns from its liquids-rich Kakwa River Project in northwest Alberta. 7G’s corporate office is in Calgary, its operations headquarters is in Grande Prairie and its shares trade on the Toronto Stock Exchange under the symbol VII.
Further information on Seven Generations is available on the company’s website: www.7genergy.com.
Seven Generations Energy Ltd. is also referred to as Seven Generations, Seven Generations Energy, 7G or the company.
View source version on businesswire.com: https://www.businesswire.com/news/home/20200505006152/en/
Contacts:
Brian Newmarch, Vice President, Capital Markets & Stakeholder Engagement
Phone: 403-718-0700
Email: bnewmarch@7genergy.com
