Source Energy Services Reports 2024 AGM Results
Source Energy Services Reports 2024 AGM Results
CALGARY, Alberta, May 10, 2024 (GLOBE NEWSWIRE) -- (TSX:SHLE)
艾伯塔省卡爾加里，2024 年 5 月 10 日（GLOBE NEWSWIRE）--（多倫多證券交易所股票代碼：SHLE）
Source Energy Services Ltd. ("Source" or the "Company") reports results from its annual meeting shareholder held May 10, 2024.
Source Energy Services Ltd.（“來源” 或 “公司”）公佈了其於2024年5月10日舉行的年度股東大會的業績。
2024 AGM Voting Results
2024 年股東大會投票結果
Election of Directors
董事選舉
All of the proposed nominees were elected to Source's board of directors (the "Board") by Shareholders present or represented by proxy at the Meeting. The voting results are as follows:
所有擬議的被提名人均由出席會議或由代理人代表的股東選入Source的董事會（“董事會”）。投票結果如下：
| Name of Nominee | Votes for (percentage) | Withheld (percentage) |
| Scott Melbourn | 99.99 | 0.01 |
| Jeff Belford | 99.97 | 0.03 |
| Chris Johnson | 99.97 | 0.03 |
| Carrie Lonardelli | 99.97 | 0.03 |
| Steven Sharpe | 97.93 | 2.07 |
| 被提名人姓名 | 投贊成票（百分比） | 預扣款（百分比） |
| 斯科特·墨爾本 | 99.99 | 0.01 |
| 傑夫·貝爾福德 | 99.97 | 0.03 |
| 克里斯·約翰遜 | 99.97 | 0.03 |
| 嘉莉·洛納德利 | 99.97 | 0.03 |
| 史蒂芬·夏普 | 97.93 | 2.07 |
Shareholder Approval of Other Matters
股東批准其他事項
Shareholders also voted at the Meeting to approve each of the other resolutions described in Source's Notice of Annual Meeting of Shareholders and Management Information Circular, dated March 6, 2024 (the "Information Circular"), as follows: (i) the ordinary resolution to fix the number of directors to be elected at the meeting at five (5) was approved by 100% of the votes cast by Shareholders; (ii) the ordinary resolution approving the appointment of Ernst & Young LLP as the auditor of the Company was approved by 100% of the votes cast by Shareholders; (iii) the ordinary resolution approving 2024 Long Term Incentive Plan was approved by 99.91% of the votes cast by Shareholders; and (iv) the ordinary resolution approving 2024 Stock Option Plan was approved by 99.91% of the votes cast by Shareholders.
股東們還在會議上投票批准了消息來源於2024年3月6日發佈的年度股東大會通知和管理信息通告（“信息通告”）中描述的其他每項決議，內容如下：（i）將會議選出的董事人數定爲五（5）的普通決議獲得了股東100％的選票的批准；（ii）批准任命安永會計師事務所爲的普通決議公司的核數師獲得股東100％的選票的批准；（iii）批准2024年長期激勵計劃的普通決議獲得了股東99.91％的選票的批准；（iv）批准2024年股票期權計劃的普通決議獲得了股東99.91％的選票的批准。
ABOUT SOURCE ENERGY SERVICES
關於源能源服務
Source Energy Services is a company that focuses on the integrated production and distribution of frac sand, as well as the distribution of other bulk completion materials not produced by Source. Source provides its customers with an end-to-end solution for frac sand supported by its Wisconsin and Peace River mines and processing facilities, its Western Canadian terminal network and its "last mile" logistics capabilities, including its trucking operations, and Sahara, a proprietary well site mobile sand storage and handling system.
Source Energy Services是一家專注於壓裂砂的綜合生產和分銷以及Source未生產的其他批量完工材料的分銷的公司。Source爲其客戶提供端到端的壓裂砂解決方案，該解決方案由其威斯康星州和皮斯河礦山和加工設施、加拿大西部的碼頭網絡和其 “最後一英里” 物流能力（包括卡車運輸業務）以及Sahara（專有的井場移動儲砂和處理系統）提供支持。
Source's full-service approach allows customers to rely on its logistics platform to increase reliability of supply and to ensure the timely delivery of frac sand and other bulk completion materials at the well site. For more information about Source, please visit .
Source的全方位服務方法使客戶能夠依靠其物流平台來提高供應的可靠性，並確保壓裂砂和其他散裝完井材料及時交付到油井現場。有關 Source 的更多信息，請訪問。
FOR FURTHER INFORMATION PLEASE CONTACT:
欲了解更多信息，請聯繫：
Scott Melbourn
Chief Executive Officer
(403) 262-1312
investorrelations@sourceenergyservices.com
斯科特·墨爾本
首席執行官
(403) 262-1312
investorrelations@sourceenergyservices.com
Derren Newell
Chief Financial Officer
(403) 262-1312
investorrelations@sourceenergyservices.com
德倫·紐厄爾
首席財務官
(403) 262-1312
investorrelations@sourceenergyservices.com
譯文內容由第三人軟體翻譯。