10:41:04 EDT Sat 04 May 2024
Enter Symbol
or Name
USA
CA



Essential Energy Services Ltd
Symbol ESN
Shares Issued 132,260,097
Close 2023-05-09 C$ 0.35
Market Cap C$ 46,291,034
Recent Sedar Documents

Essential shareholders elect six directors at AGM

2023-05-09 22:28 ET - News Release

Mr. Garnet Amundson reports

ESSENTIAL ENERGY SERVICES ANNOUNCES ELECTION OF BOARD OF DIRECTORS

At Essential Energy Services Ltd.'s annual general meeting of shareholders on May 9, 2023, each of the six nominees proposed as members of the board of directors and listed in the information circular dated March 3, 2023, was elected as a director.

Detailed results of the vote are set out herein.

                             VOTING RESULTS
 
                                         Votes for             Votes withheld    

                                     Number   Per cent        Number   Per cent 
Nominee                                                              
Garnet K. Amundson               44,041,126      88.06%    5,969,966      11.94% 
James A. Banister                43,509,882      87.00%    6,501,210      13.00% 
Felicia B. Bortolussi            33,942,737      67.85%   16,082,905      32.15% 
Robert T. German                 33,676,513      67.32%   16,349,129      32.68% 
Sophia J. Langlois               33,610,872      67.21%   16,400,220      32.79% 
Robert B. Michaleski             43,572,928      87.13%    6,438,164      12.87% 
Appointment of KPMG as auditor   48,921,734      92.85%    3,767,682       7.15%  

A report on the voting results will be posted under Essential's profile on SEDAR.

The leading independent, third party proxy advisory firms, Institutional Shareholder Services and Glass Lewis & Co., both recommended that shareholders vote for each of the proposed directors.

About Essential Energy Services Ltd.

Essential provides oil field services to oil and natural gas producers, primarily in Western Canada. Essential offers completion, production and well site restoration services to a diverse customer base. Services are offered with coiled tubing, fluid and nitrogen pumping, and the sale and rental of downhole tools and equipment. Essential offers one of the largest active coiled tubing fleets in Canada.

© 2024 Canjex Publishing Ltd. All rights reserved.