Enterprise Group Announces Annual Meeting Results
Enterprise Group announced the results of its annual meeting held on June 13, 2024.
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Rhea-AI Summary
Enterprise Group announced the results of its annual meeting held on June 13, 2024. The meeting included the election of directors and the appointment of auditors. Directors Leonard Jaroszuk, John Pinsent, Desmond O'Kell, John Campbell, and Neil Darling were elected with strong support, receiving over 90% of votes in favor. Grant Thornton LLP was appointed as the company's auditors by a show of hands.
Positive
- Directors elected with high approval: Leonard Jaroszuk (90.349%), John Pinsent (99.951%), Desmond O'Kell (99.973%), John Campbell (97.109%), and Neil Darling (97.133%).
- Appointment of Grant Thornton LLP as auditors was approved.
Negative
- None of the directors received unanimous approval, with some votes withheld.
- High vote percentage withheld for Leonard Jaroszuk (9.651%).
Details
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St. Albert, Alberta--(Newsfile Corp. - June 14, 2024) - Enterprise Group, Inc. (TSX: E) ("Enterprise" or the "Company") announces the voting results of its annual meeting of shareholders held on June 13, 2024. 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 | 18,869,572 | 90.349 | 2,015,615 | 9.651 |
| John Pinsent | 20,874,906 | 99.951 | 10,281 | 0.049 |
| Desmond O'Kell | 20,879,572 | 99.973 | 5,615 | 0.027 |
| John Campbell | 20,281,373 | 97.109 | 603,814 | 2.891 |
| Neil Darling | 20,286,373 | 97.133 | 598,814 | 2.867 |
Appointment of Auditors
By vote by way of a show of hands, Grant Thornton LLP, Chartered Professional Accountants, of Edmonton, Alberta, were appointed auditors of the Company.
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: President & CEO, or
Desmond O'Kell: Senior Vice-President
contact@enterprisegrp.ca
780-418-4400
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/213026
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