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Surge Energy Inc
Symbol SGY
Shares Issued 335,068,916
Close 2020-05-12 C$ 0.26
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Surge Energy shareholders elect nine directors

2020-05-12 19:47 ET - News Release

Mr. Paul Colborne reports

SURGE ENERGY INC. ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

At Surge Energy Inc.'s annual meeting of shareholders held on May 12, 2020, the nine director nominees shown in the accompanying table were elected.

                        Votes for   % for     Votes withheld   % withheld

James Pasieka          91,165,959   99.09            840,447         0.91
Marion Burnyeat        91,253,716   99.18            752,690         0.82
Paul Colborne          91,490,037   99.44            516,369         0.56
Daryl Gilbert          90,877,077   98.77          1,129,329         1.23
Michelle Gramatke      90,977,763   98.88          1,028,643         1.12
Robert Leach           91,029,674   98.94            976,732         1.06
Allison Maher          91,049,481   98.96            956,925         1.04
P. Daniel O'Neil       91,464.502   99.41            541,904         0.59
Murray Smith           83,634,971   90.90          8,371,435         9.10

In addition, the shareholders also approved the amendments to the stock incentive plan to increase the number of common shares issuable pursuant to share awards and common shares issuable pursuant to unallocated awards under the stock incentive plan.

                             Votes for   % for    Votes against   % against
Approval of amendment to                            
stock incentive plan and                            
unallocated awards under                            
plan                        88,405,725   96.09        3,600,681        3.91

The shareholders also approved the appointment of KPMG LLP, chartered accounts, as auditor for the ensuing year.

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