05:45:32 EDT Tue 22 May 2018
Enter Symbol
or Name
USA
CA



Login ID:
Password:
Save
Storm Resources Ltd
Symbol C : SRX
Shares Issued 121,556,812
Close 2018-05-16 C$ 2.99
Recent Sedar Documents

Storm shareholders elect eight directors at AGM

2018-05-16 21:25 ET - News Release

Mr. Brian Lavergne reports

STORM RESOURCES LTD. ANNOUNCES ANNUAL AND SPECIAL MEETING VOTING RESULTS

Storm Resources Ltd. has released the voting results from its annual and special meeting of shareholders held on May 16, 2018. A total of 92,419,614 common shares, representing approximately 76.03 per cent of Storm's issued and outstanding shares, were represented in person or by proxy at the meeting.

Nominees were elected as directors of Storm for the ensuing year, with the specific voting results being as set out in the attached table.

                   VOTING RESULTS FOR ELECTION OF DIRECTORS

                                     Votes for                    Votes withheld 

Director                      Number               %          Number               %

Matthew J. Brister        89,042,992           96.35       3,376,622            3.65
John A. Brussa            70,662,725           76.46      21,756,889           23.54
Mark A. Butler            75,401,341           81.59      17,018,273           18.41
Stuart G. Clark           92,230,694           99.80         188,920            0.20
Brian Lavergne            92,081,563           99.63         338,051            0.37
Gregory G. Turnbull       74,216,007           80.30      18,203,607           19.70
P. Grant Wierzba          89,042,992           96.35       3,376,622            3.65
James K. Wilson           91,315,819           98.81       1,103,795            1.19

In addition, shareholders approved the appointment of Ernst & Young LLP as the company's auditor for the ensuing year (99.97 per cent of the votes cast being in favour).

Shareholders also confirmed an amendment to the company's stock option plan and approved unallocated options thereunder (91.06 per cent of the votes cast being in favour), as well as confirming the advance notice bylaw of the company (63.41 per cent of the votes cast being in favour).

Storm Resources began operations in August, 2010, is headquartered in Calgary, Alta., and is focused on increasing net asset value for shareholders through the development of a large, liquids-rich resource in the Montney formation at Umbach in northeast British Columbia.

© 2018 Canjex Publishing Ltd. All rights reserved.