Mr. Scott MacFarlane reports
CATHEDRAL ENERGY SERVICES ANNOUNCES DIRECTOR ELECTION RESULTS AND ADOPTION OF ADVANCE NOTICE BYLAW
Cathedral Energy Services Ltd. held its annual and special
meeting of shareholders on April 23, 2014. A total of 22,472,479 common
shares representing 62.10 per cent of the company's issued and outstanding
common shares were voted in connection with the meeting. All the
nominees proposed as directors were duly elected as directors of the
company by a majority of the votes cast by the shareholders present or
represented by proxy at the meeting, as shown in the attached table.
Nominee Number %
P. Scott MacFarlane 21,798,750 98.00%
Randy H. Pustanyk 21,796,350 97.99%
Rod Maxwell 21,736,150 97.72%
Scott Sarjeant 21,731,950 97.70%
Jay Zammit 20,404,438 91.74%
Robert L. Chaisson 21,717,150 97.64%
P. Daniel O'Neil 21,718,750 97.64%
Ian S. Brown 21,652,488 97.35%
The company is also pleased to announce the adoption of an advance
notice bylaw. The bylaw became effective following
the company's annual and special meeting of shareholders held on April
23, 2014. A copy of the bylaw is available under the company's profile
on SEDAR.
Among other things, the bylaw fixes a deadline by which shareholders
must submit a notice of director nominations to the company in order
for such nominations to be proposed at annual or special meetings of
shareholders where directors are to be elected. Further, the bylaw
sets forth the information that a shareholder must include in the
notice for it to be valid. In the case of an annual meeting of
shareholders, notice to the company must be made not less than 30 nor
more than 65 days prior to the date set for the annual meeting.
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