Seven Generations Energy Ltd. (TSX:VII) reports director election voting results from its annual meeting of shareholders held on May 1, 2019 (the “Meeting”), as set forth in the table below. All of the proposed nominees were elected to serve as directors until the next annual meeting of shareholders, or until their successors are duly elected or appointed.
As previously announced, founding Chair Kent Jespersen and directors Kevin Brown, Kaush Rakhit and Jeff van Steenbergen did not stand for re-election at the Meeting. These four directors have played key roles in the conception and evolution of Seven Generations and the company thanks them for their contributions over their many years of service.
| | | | | | | |
| Nominee | | | Votes For | | | Votes Withheld |
| | | Number | | | Percentage (%) | | | Number | | | Percentage (%) |
| Mark Monroe | | | 304,544,467 | | | 99.77 | | | 704,348 | | | 0.23 |
| Marty Proctor | | | 305,240,616 | | | 100.00 | | | 8,199 | | | 0.00 |
| Avik Dey | | | 298,176,518 | | | 97.68 | | | 7,072,297 | | | 2.32 |
| Harvey Doerr | | | 303,950,320 | | | 99.57 | | | 1,298,495 | | | 0.43 |
| Paul Hand | | | 305,198,696 | | | 99.98 | | | 50,119 | | | 0.02 |
| Dale Hohm | | | 305,222,271 | | | 99.99 | | | 26,544 | | | 0.01 |
| Ronnie Irani | | | 304,526,037 | | | 99.76 | | | 722,778 | | | 0.24 |
| Bill McAdam | | | 305,222,217 | | | 99.99 | | | 26,598 | | | 0.01 |
| Jackie Sheppard | | | 304,345,548 | | | 99.70 | | | 903,267 | | | 0.30 |
For details regarding the composition of the committees of 7G’s board of directors, please visit 7G’s website at www.7genergy.com/about/board-of-directors.
306,791,953 class A common shares were represented at the Meeting (being 86.90% of the shares eligible to be voted at the Meeting). All matters presented for approval at the Meeting were approved by 7G’s shareholders. A full report of voting results is available on SEDAR at www.sedar.com.
Seven Generations Energy
Seven Generations Energy is a low-supply cost energy producer dedicated to stakeholder service, responsible development and generating strong returns from its liquids-rich Kakwa River Project in northwest Alberta. 7G’s corporate office is in Calgary, its operations headquarters is in Grande Prairie and its shares trade on the Toronto Stock Exchange under the symbol VII.
Further information on Seven Generations is available on the company’s website: www.7genergy.com
Seven Generations Energy Ltd. is also referred to as Seven Generations, Seven Generations Energy, 7G or the company.
Seven Generations Energy Ltd., Suite 4400, 525 - 8th Avenue SW, Calgary, AB T2P 1G1
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Contact
Investor Relations
Brian Newmarch, Vice President, Capital Markets
Phone: 403-718-0700
Email: bnewmarch@7genergy.com
Ryan Galloway, Investor Relations Manager
Phone: 403-718-0709
Email: ryan.galloway@7genergy.com
Media Relations
Alan Boras, Director, Communications and Stakeholder Relations
Phone: 403-767-0772
Email: aboras@7genergy.com
