High Arctic Announces Mailout of Shareholder Meeting Materials
High Arctic Announces Mailout of Shareholder Meeting Materials
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CALGARY, Alberta, Dec. 20, 2023 (GLOBE NEWSWIRE) -- High Arctic Energy Services Inc. (TSX: HWO) (the "Corporation" or "High Arctic") announces that the Management Proxy and Information Circular (the "Info Circ") for the special meeting of shareholders to be held on January 10, 2024 has been printed and is being mailed out to Shareholders.
艾伯塔省卡尔加里，2023年12月20日（GLOBE NEWSWIRE）——高北极能源服务公司（TSX：WHO）（“公司” 或 “High Arctic”）宣布，将于2024年1月10日举行的股东特别会议的管理委托书和信息通告（“Info Circ”）已经印制并邮寄给股东。
On October 20, 2023, the Corporation received a shareholder meeting requisition notice (the "VN Requisition") from VN Capital Management, LLC, as beneficial owner of not less than 5% of the issued and outstanding shares of the Corporation, requesting that the directors of the Corporation call a meeting of the shareholders for the purpose of (a) removing the Chairman of the Board of Directors of the Corporation and; (b) if the removal resolution is approved, to elect a replacement director.
2023年10月20日，公司收到了VN Capital Management, LLC作为公司不少于5％的已发行和流通股份的受益所有人的股东大会申购通知（“VN申购单”），要求公司董事召开股东会议，目的是 (a) 罢免公司董事会主席；(b) 如果罢免决议获得批准，选举替代董事。
The Board of Directors (with the abstention of the Chairman) has addressed the public assertions of VN Capital Management, LLC in a letter to shareholders accompanying the Info Circ. The Directors believe that the Chairman is integral to the sound governance and competent leadership of High Arctic and have unanimously recommended in the Info Circ that shareholders vote against his removal, and withhold votes for the nominees of VN Capital Management, LLC.
董事会（主席投了弃权票）在与Info Circ一起致股东的信中回应了VN Capital Management, LLC的公开说法。董事们认为，董事长是北极地区健全治理和称职领导不可或缺的一部分，并在Info Circ中一致建议股东投票反对罢免他，并暂停对VN Capital Management, LLC提名人的投票。
A copy of the Info Circ and the Form of Proxy for the special meeting has been filed in the Corporation's profile on and may also be downloaded from the Investor Center on the High Arctic website .
Info Circ和特别会议委托书的副本已在公司的简介中提交，也可以从High Arctic网站上的投资者中心下载。
About High Arctic
关于北极高地
High Arctic is an energy services provider. High Arctic is a market leader in Papua New Guinea providing drilling and specialized well completion services and supplies rental equipment including rig matting, camps, material handling and drilling support equipment. In western Canada High Arctic provides pressure control equipment on a rental basis to exploration and production companies.
High Arctic 是一家能源服务提供商。High Arctic 是巴布亚新几内亚的市场领导者，提供钻探和专业完井服务，并供应租赁设备，包括钻机垫、营地、物料搬运和钻探支持设备。在加拿大西部，High Arctic以租赁方式向勘探和生产公司提供压力控制设备。
For further information, please contact:
欲了解更多信息，请联系：
Mike Maguire
Chief Executive Officer
1.587.318.3826
1.800.668.7143
迈克·马奎尔
首席执行官
1.587.318.3826
1.800.668.7143
High Arctic Energy Services Inc.
Suite 2350, 330–5th Avenue SW
Calgary, Alberta, Canada T2P 0L4
website:
Email: info@haes.ca
高北极能源服务公司
西南 330—第五大道 2350 号套房
加拿大艾伯塔省卡尔加里 T2P 0L4
网站：
电子邮件：info@haes.ca