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FLINT Corp. — Declaration of Voting Results & Voting Rights Announcements 2021
Jun 18, 2021
46786_rns_2021-06-18_2fcdfd2b-e9ed-4a3a-8b65-aab5a7621a48.pdf
Declaration of Voting Results & Voting Rights Announcements
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CLEARSTREAM ENERGY SERVICES INC.
June 18, 2021
REPORT OF VOTING RESULTS
(Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations )
The following matters were voted upon at the annual and special meeting of shareholders ("Shareholders") of ClearStream Energy Services Inc. (the "Corporation") held on June 18, 2021 in Calgary, Alberta (the "Meeting"). Each matter voted upon is described in greater detail in the Corporation's management information circular dated May 6, 2021 (the "Information Circular"), which is available on SEDAR at www.sedar.com and on the Corporation's website at www.clearstreamenergy.ca.
An aggregate of 28,825,958 common shares of the Corporation (being 26% of the common shares eligible to vote at the Meeting) were represented in person or by proxy at the Meeting.
| Item of Business1.Ordinary resolution to approve the election of the | Outcome | Votes CastForWithheld /Against28,231,225(99.53%)134,209(0.47%)28,231,025(99.53%)134,409(0.47%)27,778,272(97.93%)587,162(2.07%)28,051,691(98.89%)313,743(1.11%)28,028,226(98.81%)337,208(1.19%)28,256,890(99.62%)108,544(0.38%)28,472,750(99.98%)6,504(0.02%)28,355,274(99.96%)10,160(0.04%) | Votes CastForWithheld /Against28,231,225(99.53%)134,209(0.47%)28,231,025(99.53%)134,409(0.47%)27,778,272(97.93%)587,162(2.07%)28,051,691(98.89%)313,743(1.11%)28,028,226(98.81%)337,208(1.19%)28,256,890(99.62%)108,544(0.38%)28,472,750(99.98%)6,504(0.02%)28,355,274(99.96%)10,160(0.04%) |
|---|---|---|---|
| Withheld /Against | |||
| 134,209(0.47%)134,409(0.47%)587,162(2.07%)313,743(1.11%)337,208(1.19%)108,544(0.38%)6,504(0.02%)10,160(0.04%) | |||
| following nominees as directors of the Corporation tohold office until the next annual meeting ofShareholders or until their successors are elected orappointed:Jordan L. BitoveHerbert Fraser ClarkeKarl Johannson | ElectedElectedElected | 28,231,225(99.53%)28,231,025(99.53%)27,778,272(97.93%) | 134,20(0.47%134,40(0.47%587,16(2.07% |
| Dean T. MacDonaldSean D. McMasterYves Paletta2.Ordinary resolution to approve the re-appointment ofErnst & Young LLP as auditors of the Corporation forthe ensuing year and to authorize the directors to fixtheir remuneration.3.Special resolution to approve the continuance of theCorporation out of the jurisdiction of Ontario underthe_Business Corporations Act_(Ontario) and into thejurisdictionofAlbertaundertheBusinessCorporations Act(Alberta) and the adoption by theCorporation of by-laws that are compliant with the_Bin Crrtin At_Albrt mr | ElectedElectedElectedApprovedApproved | 28,051,691(98.89%)28,028,226(98.81%)28,256,890(99.62%)28,472,750(99.98%)28,355,274(99.96%) |
- Special resolution to approve the continuance of the Corporation out of the jurisdiction of Ontario under the Business Corporations Act (Ontario) and into the jurisdiction of Alberta under the Business Corporations Act (Alberta) and the adoption by the Corporation of by-laws that are compliant with the Business Corporations Act (Alberta), as more particularly described in the Information Circular under “Particulars of the Matters to be Acted Upon – Continuance of the Corporation from Ontario to Alberta”.