Mr. Walter Vrataric reports
CHINOOK ENERGY INC. ANNOUNCES APPROVAL OF ALL RESOLUTIONS AT 2017 ANNUAL AND SPECIAL MEETING
Chinook Energy Inc. is releasing the voting results from its annual and special meeting of shareholders held on May 11, 2017. A total of 120,250,459 common shares, representing approximately 55 per cent of Chinook's issued and outstanding shares, were represented in person or by proxy at the meeting.
Five nominees were elected as directors of Chinook for the ensuing year, with the specific voting results shown in the attached table.
Nominees Votes for Votes withheld
(number) (%) (number) (%)
Jill T. Angevine 114,628,543 95.32 5,621,916 4.68
Robert J. Herdman 114,598,380 95.30 5,652,079 4.70
Robert J. Iverach 114,640,046 95.33 5,610,413 4.67
Walter J. Vrataric 114,634,876 95.33 5,615,583 4.67
P. Grant Wierzba 114,624,132 95.32 5,626,327 4.68
In addition, all other resolutions presented at the meeting were approved by Chinook's shareholders, including the appointment of KPMG LLP as the auditor, and the approval of all unallocated share awards under Chinook's restricted and performance award incentive plan. Detailed voting results for all resolutions will be posted under Chinook's profile on SEDAR.
Following the meeting, the committees of the board of directors of Chinook were reconstituted as follows.
Audit committee: Robert Herdman (chair), Jill Angevine and Robert Iverach
Compensation, nominating and corporate governance committee: Robert Iverach (chair), Jill Angevine and P. Grant Wierzba
Reserves, safety and environmental committee: P. Grant Wierzba (chair), Robert Iverach and Walter Vrataric
Furthermore, Ms. Angevine was appointed chair of the board and Mr. Wierzba was appointed lead director of the board.
About Chinook Energy Inc.
Chinook is a Calgary-based public oil and natural gas exploration and development company which is focused on realizing per-share growth from its large contiguous Montney liquids-rich natural gas position at Birley/Umbach in British Columbia.
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