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.
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