CALGARY, May 14, 2024 - Total Energy Services Inc. ("Total Energy" or the "Company") (TSX:TOT) announces that the following matters were voted upon at the Company's annual meeting of Shareholders on May 14, 2024 (the "Meeting"). A total of 27,868,857 common shares, representing 69.7% of Total Energy's issued and outstanding shares as at the Record Date for the Meeting, were represented in person or by proxy at the Meeting.
Matter Voted Upon
Outcome of Vote
Votes For
Votes Withheld
1.
The election of the following nominees as directors of the Company for the ensuing year or until their successors are elected or appointed:
George Chow
Passed
27,089,792 (99.4%)
157,715 (0.6%)
Glenn Dagenais
Passed
27,031,573 (99.2%)
215,934 (0.8%)
Daniel Halyk
Passed
27,089,692 (99.4%)
157,815 (0.6%)
Jessica Kirstine
Passed
27,035,448 (99.2%)
212,059 (0.8%)
Greg Melchin
Passed
26,056,613 (95.6%)
1,190,894 (4.4%)
Ken Mullen
Passed
25,137,057 (92.3%)
2,110,450 (7.7%)
2.
The appointment of MNP LLP as auditors of the Company to hold office until the close of the next annual meeting of shareholders.
Passed
27,816,689 (99.8%)
52,168 (0.2%)
Total Energy provides contract drilling services, equipment rentals and transportation services, well servicing and compression and process equipment and services to the energy and other resource industries from operation centers in North America and Australia. The common shares of Total Energy are listed and trade on the TSX under the symbol TOT.
For further information, please contact Jeremy Busch-Howell, Vice-President, Legal, General Counsel and Corporate Secretary at (403) 216-3939 or by e-mail at: investorrelations@totalenergy.ca or visit our website at: www.totalenergy.ca.
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