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.
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