Mr. Fernando Assing reports
ENERFLEX LTD. ANNOUNCES VOTING RESULTS OF THE ANNUAL MEETING OF SHAREHOLDERS
At the annual meeting of shareholders held virtually on May 7, 2024, Enerflex Ltd.'s shareholders approved the election of all 10 nominee directors presented in the company's management information circular dated March 15, 2024. The shares represented at the meeting voting on individual nominee directors are detailed in the attached table.
At the meeting, shareholders also approved the reappointment of Ernst & Young LLP, chartered professional accountants, as the auditor of the company, with 99.5 per cent (93,508,053 shares) of the shares represented at the meeting voting in favour of the resolution.
Enerflex's non-binding advisory vote on executive compensation (say on pay) was defeated with 31.8 per cent (27,055,439 shares) of the shares represented at the meeting voting against the resolution.
The board of directors has taken note of the voting results and looks forward to engaging with shareholders on these important matters.
About Enerflex Ltd.
Enerflex's common shares trade on the Toronto Stock Exchange under the symbol EFX and on the New York Stock Exchange under the symbol EFXT.
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