Eagle Energy Inc. Reports Voting Results from Annual Shareholders' Meeting
CALGARY, June 26, 2018 /CNW/ - (TSX: EGL): Eagle Energy Inc. ("Eagle") is pleased to announce that all of the nominees listed in Eagle's management information circular dated May 14, 2018 were elected as directors of Eagle at its annual general meeting held today.
The detailed results of the vote for the election of directors are as follows:
Votes For |
Votes Withheld |
|||
Director |
Number |
Percentage |
Number |
Percentage |
Richard W. Clark |
11,800,569 |
79.22% |
3,096,128 |
20.78% |
Bruce K. Gibson |
12,074,548 |
81.06% |
2,822,149 |
18.94% |
F. Wayne McWhorter |
12,498,079 |
83.90% |
2,398,618 |
16.10% |
M. Wesley Schrader |
13,116,980 |
88.05% |
1,779,717 |
11.95% |
Warren D. Steckley |
12,168,095 |
81.68% |
2,728,602 |
18.32% |
J. Wayne Wisniewski |
12,041,263 |
80.83% |
2,855,434 |
19.17% |
In addition, Eagle's shareholders approved the reappointment of PricewaterhouseCoopers LLP as Eagle's auditor and fixing the number of directors of Eagle at six.
About Eagle Energy Inc.
Eagle is an oil and gas corporation with shares listed for trading on the Toronto Stock Exchange under the symbol "EGL".
All material information about Eagle may be found on its website at www.EagleEnergy.com or under Eagle's issuer profile at www.sedar.com.
SOURCE Eagle Energy Inc.
Kelly Tomyn, Chief Financial Officer, (403) 531-1574; Wayne Wisniewski, President & Chief Executive Officer, (713) 300-3298; Eagle Energy Inc., Suite 2710, 500-4th Avenue SW, Calgary, Alberta T2P 2V6, (403) 531-1575, (855) 531-1575 (toll free), [email protected]
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