Pulse Seismic Inc. Announces Voting Results at Shareholders' Annual General Meeting
2014年5月22日 - 8:00PM
Marketwired
Pulse Seismic Inc. Announces Voting Results at Shareholders' Annual
General Meeting
CALGARY, ALBERTA--(Marketwired - May 22, 2014) - Pulse Seismic
Inc. (TSX:PSD) (OTCQX:PLSDF) ("Pulse" or the "Company") announced
today the voting results from its annual meeting held in Calgary,
Alberta on May 21, 2014. Each of the nominee directors listed in
the Company's management proxy circular dated March 31, 2014 was
elected as a director, with a vote being conducted by ballot:
Name of Nominee |
Votes For |
% |
Votes Withheld |
% |
Peter Burnham |
34,659,213 |
99.89 |
39,696 |
0.11 |
Daphne Corbett |
34,639,863 |
99.83 |
59,046 |
0.17 |
Karen El-Tawil |
34,654,207 |
99.87 |
46,702 |
0.13 |
Brent Gale |
34,652,431 |
99.87 |
44,478 |
0.13 |
Robert Robotti |
33,888,190 |
97.66 |
810,719 |
2.34 |
Clark Zentner |
34,658,681 |
99.88 |
40,228 |
0.12 |
The "Say on Pay" shareholder advisory vote on Pulse's approach
to executive compensation was also approved by approximately 95% of
the votes cast.
With the retirement of Graham Weir from the Board, effective May
21, 2014, the Board includes a new independent director, Mrs. Karen
El-Tawil.
"On behalf of the Board of Directors, I am very pleased to
welcome Mrs. El-Tawil to our Board and look forward to her
contributions to Pulse's goal of creating long-term shareholder
value," said Robert Robotti, Chair of Pulse's Board. "Mrs. El-Tawil
has over 30 years' experience in the geophysical services industry,
15 of which were spent at the executive level. She brings a wealth
of management experience in all aspects of the seismic data library
business, and we are looking forward to her contributions as a new
independent director."
Mr. Weir has been a director of Pulse since 2002, including
Chair of the Board from 2007 to 2013. The Company and the Board of
Directors would like to thank Mr. Weir for his extensive
contributions and guidance during his 12 years of service and wish
him all the best in the future.
CORPORATE PROFILE
Pulse is a market leader in the acquisition, marketing and
licensing of 2D and 3D seismic data to the western Canadian energy
sector. Pulse owns the second-largest licensable seismic data
library in Canada, currently consisting of approximately 28,300
square kilometres of 3D seismic and 340,000 kilometres of 2D
seismic. The library extensively covers the Western Canada
Sedimentary Basin where most of Canada's oil and natural gas
exploration and development occur.
Pulse Seismic Inc.Neal ColemanPresident and CEO(403) 237-5559 or
Toll-free: 1-877-460-5559Pulse Seismic Inc.Pamela WicksVP Finance
and CFO(403) 237-5559 or Toll-free:
1-877-460-5559info@pulseseismic.comwww.pulseseismic.com
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