Surge Energy Inc. Announces Annual General Meeting Voting Results

CALGARY, May 5, 2016 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 4, 2016 the following eight director nominees were elected:





Votes For

Votes Withheld


#

%

#

%

Paul Colborne

69,865,302

98.77

868,103

1.23

P. Daniel O'Neil

69,846,780

98.75

886,625

1.25

Robert Leach

69,816,214

98.70

917,191

1.30

James Pasieka

56,689,504

80.15

14,043,901

19.85

Keith Macdonald

56,420,111

79.76

14,313,294

20.24

Murray Smith

69,790,770

98.67

942,635

1.33

Daryl Gilbert

46,342,865

65.52

24,390,540

34.48

Colin Davies

69,821,042

98.71

912,363

1.29

In addition, the shareholders also approved the appointment of KPMG Chartered Accounts LLP as auditors for the ensuing year.

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; Paul Ferguson, CFO, Surge Energy Inc., Phone: (403) 930-1021, Fax: (403) 930-1011, Email: pferguson@surgeenergy.ca


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