High Arctic Announces Mailout of Shareholder Meeting Materials
High Arctic Announces Mailout of Shareholder Meeting Materials
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW
不得分發給美國新聞通訊社或在美國傳播。任何不遵守此限制的行爲都可能構成對美國證券法的違反
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.
艾伯塔省卡爾加里，2023年12月20日（GLOBE NEWSWIRE）——高北極能源服務公司（TSX：WHO）（“公司” 或 “High Arctic”）宣佈，將於2024年1月10日舉行的股東特別會議的管理委託書和信息通告（“Info Circ”）已經印製並郵寄給股東。
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作爲公司不少於5％的已發行和流通股份的受益所有人的股東大會申購通知（“VN申購單”），要求公司董事召開股東會議，目的是 (a) 罷免公司董事會主席；(b) 如果罷免決議獲得批准，選舉替代董事。
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.
董事會（主席投了棄權票）在與Info Circ一起致股東的信中回應了VN Capital Management, LLC的公開說法。董事們認爲，董事長是北極地區健全治理和稱職領導不可或缺的一部分，並在Info Circ中一致建議股東投票反對罷免他，並暫停對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和特別會議委託書的副本已在公司的簡介中提交，也可以從High Arctic網站上的投資者中心下載。
About High Arctic
關於北極高地
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 是一家能源服務提供商。High Arctic 是巴布亞新幾內亞的市場領導者，提供鑽探和專業完井服務，並供應租賃設備，包括鑽機墊、營地、物料搬運和鑽探支持設備。在加拿大西部，High Arctic以租賃方式向勘探和生產公司提供壓力控制設備。
For further information, please contact:
欲了解更多信息，請聯繫：
Mike Maguire
Chief Executive Officer
1.587.318.3826
1.800.668.7143
邁克·馬奎爾
首席執行官
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
高北極能源服務公司
西南 330—第五大道 2350 號套房
加拿大艾伯塔省卡爾加里 T2P 0L4
網站：
電子郵件：info@haes.ca