Bri-Chem Announces Results of 2021 Annual General and Special Meeting

In this article:

Edmonton, Alberta--(Newsfile Corp. - June 14, 2021) - Bri-Chem Corp. (TSX: BRY) ("Bri-Chem" or "Company"), a leading North American oilfield chemical distribution and blending company, is pleased to announce that all the nominees listed in the Management Information Circular dated May 11, 2021 were elected as directors of the Company at its annual general and special meeting held on June 11, 2021.

The detailed results of the vote for all motions are set out below:

Motions

Number of Shares

Percentage of Votes Cast

 For

 Against

Witheld
/ Abstain

 Spoiled

 Non Vote

 For

 Against

Witheld
/ Abstain

 

Number of Directors

7,163,259

436,200

0

0

497,584

94.26%

5.74%

0.00%

Don Caron

7,100,525

0

498,934

0

497,584

93.43%

0.00%

6.57%

Eric Sauze

7,117,759

0

481,700

0

497,584

93.66%

0.00%

6.34%

Brian Campbell

7,117,759

0

481,700

0

497,584

93.66%

0.00%

6.34%

Albert Sharp

7,117,759

0

481,700

0

497,584

93.66%

0.00%

6.34%

Appointment of Auditors

8,097,043

0

0

0

0

100.00%

0.00%

0.00%

Approval of Unallocated Stock Options

7,051,525

547,934

0

0

497,584

92.79%

7.21%

0.00%

 

As noted above, the reappointment of PricewaterhouseCoopers LLP, as the Company's independent auditors was approved along with fixing the number of directors of the Company at four, and the unallocated Stock Options issuable under the Company's Stock Option Plan are approved and authorized until June 11, 2024.

About Bri-Chem

Bri-Chem has established itself, through a combination of strategic acquisitions and organic growth, as the North American industry leader for wholesale distribution and blending of oilfield drilling, completion, stimulation and production chemical fluids. We sell, blend, package and distribute a full range of drilling fluid products from 25 strategically located warehouses throughout Canada and the United States. Additional information about Bri-Chem is available at www.sedar.com or at Bri-Chem's website at www.brichem.com.

To receive Bri-Chem news updates send your email to ir@brichem.com.

For further information, please contact:

Tony Pagnucco CPA, CA
Bri-Chem Corp.
CFO
T: (780) 571-8587
E: tpagnucco@brichem.com

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE U.S.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/87550

Advertisement