Enterprise Group Announces Annual Meeting Results

Rhea-AI Summary

Enterprise Group (ETOLF) held its annual and special meeting on June 12, 2025, with shareholders voting on key matters. All five director nominees were successfully elected with strong approval rates, each receiving over 96% of votes in favor. Leonard Jaroszuk received 96.1%, John Pinsent 99.87%, Desmond O'Kell 99.86%, John Campbell 98.4%, and Neil Darling 98.41% of votes. Shareholders also approved the appointment of Doane Grant Thornton LLP as auditors and passed the resolution for unallocated entitlements under the Company's Stock Option Plan with 95.29% support.

Positive

• High shareholder approval rates for all directors (>96%)
• Strong support (95.29%) for Stock Option Plan resolution

Negative

• None.

St. Albert, Alberta--(Newsfile Corp. - June 13, 2025) - Enterprise Group, Inc. (TSX: E) ("Enterprise" or the "Company")  announces the voting results of its annual and special meeting of shareholders held on June 12, 2025. The detailed results of the vote are set out below.

Election of Directors

The following nominees were elected as directors of the Company to hold office until the next annual meeting of the shareholders:

Nominee	Votes For	%	Votes Withheld	%
Leonard Jaroszuk	37,327,026	96.109%	1,511,098	3.891%
John Pinsent	38,787,569	99.870%	50,555	0.130%
Desmond O'Kell	38,782,202	99.856%	55,922	0.144%
John Campbell	38,215,419	98.397%	622,705	1.603%
Neil Darling	38,219,936	98.408%	618,188	1.592%

 

Appointment of Auditors

By vote by way of a show of hands, Doane Grant Thornton LLP, Chartered Professional Accountants, of Edmonton, Alberta, were appointed auditors of the Company.

Stock Option Plan

The resolution to approve the unallocated entitlements under the Company's Stock Option Plan was passed with 95.286% of votes cast in favour of the resolution and 4.714% of votes cast against the resolution.

About Enterprise Group, Inc.

Enterprise Group, Inc is a consolidator of services-including specialized equipment rental to the energy/resource sector. The Company works with particular emphasis on systems and technologies that mitigate, reduce, or eliminate CO2 and Greenhouse Gas emissions for itself and its clients. The Company is well known to local Tier One and international resource companies with operations in Western Canada. More information is available at the Company's website www.enterprisegrp.ca. Corporate filings can be found on www.sedarplus.ca.

For questions or additional information, please contact:
Leonard Jaroszuk: Chairman & CEO, or
Desmond O'Kell: President
contact@enterprisegrp.ca
780-418-4400

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/255583

FAQ

What were the voting results for Enterprise Group's (ETOLF) 2025 annual meeting?

All five directors were elected with over 96% approval. The Stock Option Plan resolution passed with 95.29% support, and Doane Grant Thornton LLP was appointed as auditors.

Who are the directors elected to Enterprise Group's (ETOLF) board in 2025?

The elected directors are Leonard Jaroszuk (96.11% approval), John Pinsent (99.87%), Desmond O'Kell (99.86%), John Campbell (98.40%), and Neil Darling (98.41%).

What was the outcome of Enterprise Group's (ETOLF) Stock Option Plan vote in 2025?

The resolution to approve unallocated entitlements under the Stock Option Plan passed with 95.29% of votes in favor and 4.71% against.

Who was appointed as Enterprise Group's (ETOLF) auditor for 2025?

Doane Grant Thornton LLP, Chartered Professional Accountants of Edmonton, Alberta, was appointed as the company's auditor.