Surge Energy Inc. Announces Annual General Meeting Voting Results

CALGARY, May 22, 2014 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 22, 2014 the following seven director nominees were elected:

     
  Votes For       Votes Withheld      
  #         %       # %
Paul Colborne 79,440,753 97.72 1,850,640 2.28
P. Daniel O'Neil 79,576,191 97.89 1,715,202 2.11
Robert Leach 62,444,678 76.82 18,846,715 23.18
James Pasieka 49,485,688 60.87 31,805,705 39.13
Keith Macdonald 66,765,285 82.13 14,526,108 17.87
Murray Smith 62,486,668 76.87 18,804,725 23.13
Colin Davies 80,984,835 99.62 306,558 0.38

In addition, the shareholders also approved the appointment of KPMG Chartered Accounts LLP as auditors for the ensuing year, the adoption of a by-law providing for advance notice of the nomination of directors and the stock incentive plan of the Company.

Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.

SOURCE: Surge Energy Inc.

For further information:

Paul Colborne, Chairman, President & CEO
Surge Energy Inc.
Phone: (403) 930-1507   
Fax: (403) 930-1011 
Email: pcolborne@surgeenergy.com 

Max Lof, CFO
Surge Energy Inc.
Phone: (403) 930-1021
Fax: (403) 930-1011
Email: mlof@surgeenergy.ca


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