May 12, 2016 - 7:42 PM EDT
Print Email Article Font Down Font Up Charts

Chinook Energy Inc. Announces Approval of All Resolutions at 2016 Annual and Special Meeting

CALGARY, ALBERTA--(Marketwired - May 12, 2016) - Chinook Energy Inc. (TSX:CKE) ("Chinook") is pleased to announce the voting results from its annual and special meeting of shareholders held on May 12, 2016. A total of 161,023,474 common shares, representing approximately 74.77% of Chinook's issued and outstanding shares, were represented in person or by proxy at the meeting.

The following nominees were elected as directors of Chinook for the ensuing year, with the specific voting results being as follows:

Nominee   Votes For   % For   Votes Withheld   % Withheld
Jill T. Angevine   156,341,696   97.23   4,449,150   2.77
Donald F. Archibald   151,826,519   94.42   8,964,327   5.58
Matthew J. Brister   151,838,809   94.43   8,952,037   5.57
Stuart G. Clark   151,827,926   94.43   8,962,920   5.57
Robert C. Cook   151,939,631   94.50   8,851,215   5.50
Robert J. Herdman   156,442,073   97.30   4,348,773   2.70
Robert J. Iverach   156,442,630   97.30   4,348,216   2.70
P. Grant Wierzba   151,833,745   94.43   8,957,101   5.57

In addition, all other resolutions presented at the meeting were approved by Chinook's shareholders, including the appointment of KPMG LLP as auditors and the approval of all unallocated options under Chinook's share option plan. Detailed voting results for all resolutions will be posted under Chinook's profile at www.sedar.com.

About Chinook Energy Inc.

Chinook is a Calgary-based public oil and natural gas exploration and development company with multi-zone conventional production and resource plays in western Canada.

Chinook Energy Inc.
Walter Vrataric
President and Chief Executive Officer
(403) 261-6883

Chinook Energy Inc.
Jason Dranchuk
Vice President, Finance and Chief Financial Officer
(403) 261-6883
www.chinookenergyinc.com


Source: Marketwired (May 12, 2016 - 7:42 PM EDT)

News by QuoteMedia
www.quotemedia.com

Legal Notice