Journey Energy Inc. Reports on Voting from the 2019 Shareholders Meeting

CALGARY, June 14, 2019 /CNW/ - Journey Energy Inc. (JOY – TSX) ("Journey" or the "Company") reports the voting results from its Annual General Meeting held on June 13, 2019.

1. Fixing the Number of Directors to be elected at the meeting

On a vote by a show of hands, the number of directors of the Corporation to be elected at the Meeting was fixed at six members. The number in respect of the vote is based on the proxies received.

Votes For	% For	Votes Against	% Against
21,194,305	100	-	0.00

2. Election of Directors

On a vote by ballot, each of the following six nominees proposed by management was elected to serve as a director of the Corporation until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Corporation:

Nominees	Votes For	% For	Votes Withheld	% Withheld
Howard Crone	16,106,886	74.78	5,432,408	25.22
Dana Laustsen	21,533,794	99.97	5,500	0.03
Ryan Shay	21,539,194	100.00	100	0.00
Craig Hansen	21,539,194	100.00	100	0.00
Jeffrey Bowers	21,539,194	100.00	100	0.00
Alex Verge	21,427,348	99.48	111,946	0.52

3. Appointment of Auditor

On a vote by a show of hands, KPMG LLP, Chartered Professional Accountants, was appointed as auditors of the Corporation until the next annual meeting of shareholders, and the directors of the Corporation were authorized to fix their remuneration as such. The numbers of the vote are based on the proxies received. 

Votes For	% For	Votes Withheld	% Withheld
21,418,444	100.00	-	0.00

SOURCE Journey Energy Inc.

Alex G. Verge, President and Chief Executive Officer, 403-303-3232, [email protected] or Gerry Gilewicz, Chief Financial Officer, 403-303-3238, [email protected]; Journey Energy Inc., 700, 517 - 10th Avenue SW, Calgary, AB T2R 0A8, 403-294-1635, www.journeyenergy.ca