Trican Well Service Ltd. Announces the 2025 Annual and Special Meeting Results
Trican Well Service (TSX: TCW) held its 2025 annual and special meeting on May 13, where shareholders elected six directors to the board. All nominees received strong approval, with Bradley P.D. Fedora receiving the highest support at 99.29% of votes, while Deborah S. Stein received 90.84% of votes. Additionally, shareholders approved KPMG LLP as auditors with 94.58% support, unallocated options under the stock option plan with 96.14% approval, and the company's executive compensation approach with 95.97% of votes in favor.
Trican, headquartered in Calgary, Alberta, is Canada's largest pressure pumping service company, providing oil and natural gas well servicing equipment and solutions throughout drilling, completion, and production cycles.
Trican Well Service (TSX: TCW) ha tenuto la sua assemblea annuale e speciale del 2025 il 13 maggio, durante la quale gli azionisti hanno eletto sei membri del consiglio di amministrazione. Tutti i candidati hanno ricevuto un forte consenso, con Bradley P.D. Fedora che ha ottenuto il supporto più alto, pari al 99,29% dei voti, mentre Deborah S. Stein ha ricevuto il 90,84% dei voti. Inoltre, gli azionisti hanno approvato KPMG LLP come revisori contabili con un 94,58% di supporto, le opzioni non assegnate nell'ambito del piano di stock option con un 96,14% di approvazione e l'approccio della società alla remunerazione degli amministratori con il 95,97% dei voti favorevoli.
Trican, con sede a Calgary, Alberta, è la più grande società canadese di servizi di pompaggio a pressione, fornendo attrezzature e soluzioni per la manutenzione di pozzi petroliferi e di gas naturale durante i cicli di perforazione, completamento e produzione.
Trican Well Service (TSX: TCW) celebró su reunión anual y especial de 2025 el 13 de mayo, donde los accionistas eligieron a seis directores para la junta. Todos los nominados recibieron un fuerte respaldo, con Bradley P.D. Fedora obteniendo el mayor apoyo con un 99,29% de los votos, mientras que Deborah S. Stein recibió el 90,84% de los votos. Además, los accionistas aprobaron a KPMG LLP como auditores con un 94,58% de apoyo, las opciones no asignadas bajo el plan de opciones sobre acciones con un 96,14% de aprobación, y el enfoque de la compañía sobre la compensación ejecutiva con un 95,97% de votos a favor.
Trican, con sede en Calgary, Alberta, es la mayor empresa canadiense de servicios de bombeo a presión, que proporciona equipos y soluciones para el servicio de pozos de petróleo y gas natural durante los ciclos de perforación, terminación y producción.
Trican Well Service (TSX: TCW)는 5월 13일 2025년 연례 및 특별 주주총회를 개최하여 주주들이 이사 6명을 선임했습니다. 모든 후보자는 강력한 지지를 받았으며, Bradley P.D. Fedora는 99.29%의 투표 지지를 받았고, Deborah S. Stein은 90.84%의 지지를 받았습니다. 또한 주주들은 KPMG LLP를 감사인으로 94.58%의 찬성으로 승인했으며, 주식매수선택권 계획 내 미배정 옵션에 대해 96.14%의 승인을, 그리고 회사의 경영진 보상 방안에 대해 95.97%의 찬성표를 보냈습니다.
캘거리, 앨버타에 본사를 둔 Trican은 캐나다 최대의 압력 펌핑 서비스 회사로, 시추, 완성 및 생산 주기 전반에 걸쳐 석유 및 천연가스 유정 서비스 장비와 솔루션을 제공합니다.
Trican Well Service (TSX : TCW) a tenu son assemblée annuelle et extraordinaire 2025 le 13 mai, au cours de laquelle les actionnaires ont élu six administrateurs au conseil d'administration. Tous les candidats ont reçu un fort soutien, Bradley P.D. Fedora obtenant le plus haut pourcentage avec 99,29% des voix, tandis que Deborah S. Stein a reçu 90,84% des voix. De plus, les actionnaires ont approuvé KPMG LLP en tant qu'auditeurs avec un soutien de 94,58%, les options non attribuées dans le cadre du plan d'options d'achat d'actions avec une approbation de 96,14%, ainsi que la politique de rémunération des dirigeants de la société avec 95,97% des voix en faveur.
Trican, dont le siège est à Calgary, Alberta, est la plus grande société canadienne de services de pompage sous pression, fournissant des équipements et des solutions pour l'entretien des puits de pétrole et de gaz naturel tout au long des cycles de forage, de complétion et de production.
Trican Well Service (TSX: TCW) hielt am 13. Mai seine jährliche und außerordentliche Hauptversammlung 2025 ab, bei der die Aktionäre sechs Direktoren in den Vorstand wählten. Alle Kandidaten erhielten starke Zustimmung, wobei Bradley P.D. Fedora mit 99,29% die höchste Unterstützung erhielt, während Deborah S. Stein 90,84% der Stimmen erhielt. Darüber hinaus genehmigten die Aktionäre KPMG LLP als Prüfer mit 94,58% Zustimmung, nicht zugewiesene Optionen im Rahmen des Aktienoptionsplans mit 96,14% Zustimmung sowie den Vergütungsansatz des Unternehmens für Führungskräfte mit 95,97% der Stimmen.
Trican mit Hauptsitz in Calgary, Alberta, ist Kanadas größtes Unternehmen für Druckpumpdienste und bietet Ausrüstung und Lösungen für die Wartung von Öl- und Erdgasbohrungen während der Bohr-, Fertigstellungs- und Produktionszyklen an.
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Calgary, Alberta--(Newsfile Corp. - May 13, 2025) - Trican Well Service Ltd. (TSX: TCW) ("Trican" or the "Company") announces the final results from its 2025 annual and special meeting held on May 13, 2025 (the "Meeting").
The following six nominees were elected as directors of Trican to hold office until the next annual meeting of shareholders of Trican, or until their successors are elected or appointed:
| Nominee | # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
| Thomas M. Alford | 105,880,820 | 1,524,276 | ||
| Trudy M. Curran | 103,508,604 | 3,896,492 | ||
| Bradley P.D. Fedora | 106,641,513 | 763,581 | ||
| Michael J. McNulty | 104,643,973 | 2,761,123 | ||
| Stuart G. O'Connor | 103,592,468 | 3,812,628 | ||
| Deborah S. Stein | 97,565,879 | 9,839,215 |
At the Meeting, shareholders also voted to approve the appointment of KPMG LLP as auditors of Trican, with Votes For totaling 104,476,842 Trican Shares representing
ABOUT TRICAN
Headquartered in Calgary, Alberta, Trican supplies oil and natural gas well servicing equipment and solutions to our customers through the drilling, completion, and production cycles. Our team of technical experts provide state of the art equipment, engineering support, reservoir expertise and laboratory services through the delivery of hydraulic fracturing, cementing, coiled tubing, nitrogen services and chemical sales for the oil and gas industry in Western Canada. Trican is the largest pressure pumping service company in Canada.
Requests for further information should be directed to:
Bradley P.D. Fedora
President and Chief Executive Officer
Scott E. Matson
Chief Financial Officer
Phone: (403) 266-0202
Fax: (403) 237-7716
2900, 645 - 7th Avenue S.W.
Calgary, Alberta T2P 4G8
Please visit our website at www.tricanwellservice.com.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251982
FAQ
Who are the newly elected directors of Trican Well Service (TOLWF) in 2025?
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Which director received the highest shareholder approval at Trican's 2025 annual meeting?
