SECURE ANNOUNCES VOTING RESULTS OF THE 2024 ANNUAL MEETING OF SHAREHOLDERS

SECURE Energy Services Inc. Logo (CNW Group/SECURE Energy Services Inc.)

CALGARY, AB, April 26, 2024 /CNW/ – SECURE ENERGY Services Inc. (“SECURE”, the “Corporation”, “we” or “our”) (TSX: SES) is pleased to announce that all of the nominees proposed as directors and listed in the management information circular and proxy statement dated March 11, 2024 (the “Circular”), were elected as directors of the Corporation at its Annual Meeting of the Shareholders held on April 26, 2024 (the “Meeting”). KPMG LLP was also reappointed as the Corporation’s independent auditors at the Meeting.

A recording of the Meeting is available on SECURE’s website at https://www.secure-energy.com/events-and-presentations.

Detailed results of the vote for the election of directors held at the Meeting are set out below:

Nominee



Votes For



% For



Votes

Withheld



%

Withheld



Rene Amirault

200,054,182

99.87

254,069

0.13

Mary Bly

192,872,487

96.29

7,435,764

3.71

Mick Dilger

200,163,137

99.93

145,114

0.07

Allen Gransch

199,951,389

99.82

356,862

0.18

Wendy Hanrahan

198,026,127

98.86

2,282,124

1.14

Joseph Lenz

194,144,725

96.92

6,163,526

3.08

Susan Riddell Rose        

159,210,638

79.48

41,097,613

20.52

Deanna Zumwalt

196,352,110

98.02

3,956,141

1.98

In addition, the resolution regarding the approval on a non-binding and advisory basis of the Corporation’s approach to executive compensation was also approved at the Meeting as follows:


Votes For

% For

Votes

Withheld

%

Withheld

Approval on a non-binding and

advisory basis of the Corporation’s

approach to executive compensation     

193,208,864

96.46

7,099,387

3.54

ABOUT SECURE

SECURE is a leading waste management and energy infrastructure business headquartered in Calgary, Alberta. The Corporation’s extensive infrastructure network located throughout western Canada and North Dakota includes waste processing and transfer facilities, industrial landfills, metal recycling facilities, crude oil and water gathering pipelines, crude oil terminals and storage facilities. Through this infrastructure network, the Corporation carries out its principal business operations, including the processing, recovery, recycling and disposal of waste streams generated by our energy and industrial customers and gathering, optimization, terminalling and storage of crude oil and natural gas liquids. The solutions the Corporation provides are designed not only to help reduce costs, but also lower emissions, increase safety, manage water, recycle by-products and protect the environment.

SECURE’s shares trade under the symbol SES and are listed on the Toronto Stock Exchange. For more information, visit www.SECURE-energy.com.

TSX Symbol: SES

SOURCE SECURE Energy Services Inc.

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