Source Energy Services Reports 2024 AGM Results
Source Energy Services Reports 2024 AGM Results
CALGARY, Alberta, May 10, 2024 (GLOBE NEWSWIRE) -- (TSX:SHLE)
艾伯塔省卡尔加里，2024 年 5 月 10 日（GLOBE NEWSWIRE）--（多伦多证券交易所股票代码：SHLE）
Source Energy Services Ltd. ("Source" or the "Company") reports results from its annual meeting shareholder held May 10, 2024.
Source Energy Services Ltd.（“来源” 或 “公司”）公布了其于2024年5月10日举行的年度股东大会的业绩。
2024 AGM Voting Results
2024 年股东大会投票结果
Election of Directors
董事选举
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:
所有拟议的被提名人均由出席会议或由代理人代表的股东选入Source的董事会（“董事会”）。投票结果如下：
| 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 | 投赞成票（百分比） | 预扣款（百分比） |
| 斯科特·墨尔本 | 99.99 | 0.01 |
| 杰夫·贝尔福德 | 99.97 | 0.03 |
| 克里斯·约翰逊 | 99.97 | 0.03 |
| 嘉莉·洛纳德利 | 99.97 | 0.03 |
| 史蒂芬·夏普 | 97.93 | 2.07 |
Shareholder Approval of Other Matters
股东批准其他事项
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.
股东们还在会议上投票批准了消息来源于2024年3月6日发布的年度股东大会通知和管理信息通告（“信息通告”）中描述的其他每项决议，内容如下：（i）将会议选出的董事人数定为五（5）的普通决议获得了股东100％的选票的批准；（ii）批准任命安永会计师事务所为的普通决议公司的审计师获得股东100％的选票的批准；（iii）批准2024年长期激励计划的普通决议获得了股东99.91％的选票的批准；（iv）批准2024年股票期权计划的普通决议获得了股东99.91％的选票的批准。
ABOUT SOURCE ENERGY SERVICES
关于源能源服务
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是一家专注于压裂砂的综合生产和分销以及Source未生产的其他批量完工材料的分销的公司。Source为其客户提供端到端的压裂砂解决方案，该解决方案由其威斯康星州和皮斯河矿山和加工设施、加拿大西部的码头网络和其 “最后一英里” 物流能力（包括卡车运输业务）以及Sahara（专有的井场移动储砂和处理系统）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的全方位服务方法使客户能够依靠其物流平台来提高供应的可靠性，并确保压裂砂和其他散装完井材料及时交付到油井现场。有关 Source 的更多信息，请访问。
FOR FURTHER INFORMATION PLEASE CONTACT:
欲了解更多信息，请联系：
Scott Melbourn
Chief Executive Officer
(403) 262-1312
investorrelations@sourceenergyservices.com
斯科特·墨尔本
首席执行官
(403) 262-1312
investorrelations@sourceenergyservices.com
Derren Newell
Chief Financial Officer
(403) 262-1312
investorrelations@sourceenergyservices.com
德伦·纽厄尔
首席财务官
(403) 262-1312
investorrelations@sourceenergyservices.com