Gear Energy Ltd. Announces Results of Directors Vote

Gear Energy Ltd. Announces Results of Directors Vote

Canada NewsWire

CALGARY, May 8, 2019 /CNW/ - Gear Energy Ltd. ("Gear") (TSX:GXE) is pleased to announce that the nominees listed in the management proxy circular dated April 1, 2019 were elected as directors of Gear.  The detailed results of the vote for the election of directors held at Gear's annual and special meeting of shareholders held today (the "Meeting") are set out below.

On a vote by ballot, each of the following six nominees proposed by management was elected as a director of Gear:

Nominee


Outcome
of Vote


Votes For


% For


Votes Withheld


% Withheld

Harry English


Elected


91,155,961


99.54


423,990


0.46

Ingram Gillmore


Elected


91,205,324


99.59


374,627


0.41

Don T. Gray


Elected


89,421,453


97.64


2,158,498


2.36

John O'Connell


Elected


91,033,502


99.40


546,449


0.60

Kevin Olson


Elected


91,162,830


99.54


417,121


0.46

Bindu Wyma


Elected


91,110,505


99.49


469,446


0.51

 

For details of the voting results on the other matters considered at the Meeting, see Gear's Report of Voting Results to be filed on SEDAR at www.sedar.com.

SOURCE Gear Energy Ltd.

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