Hyduke Energy Services Inc. Announces Voting Results from the 2017 Annual Meeting of Shareholders

/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

NISKU, AB, June 13, 2017 /CNW/- Hyduke Energy Services Inc. ("Hyduke" or the "Company") today announced that, at its annual meeting of shareholders held on June 13, 2017, Hyduke shareholders approved all resolutions outlined in the Notice of Meeting and Management Information Circular dated May 10, 2017, which is available on SEDAR at www.sedar.com.

1.     Fixing the Number of  Directors and Election of Directors
By resolution passed by show of hands, all six proposed nominees were elected as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed.

Nominee

Votes For

Votes Withheld

Patrick F. Ross

26,997,919 (99.72%)

74,500 (0.28%)

David L. Yager

26,907,361 (99.39%)

165,058 (0.61%)

Jane Halford

27,002,419 (99.74%)

70,000 (0.26%)

Willi Hamm

27,067,419 (99.98%)

5,000 (0.02%)

James Hill

26,324,494 (97.24%)

747,925 (2.76%)

Jesse Gill

26,947,419 (99.54%)

125,000 (0.46%)

 

2.     Appointment of Auditors
By resolution passed by show of hands, Grant Thornton LLP, Chartered Accountants, was appointed as auditor of the Company to hold office until the next annual meeting of shareholders and the board of directors was authorized to fix the auditor's remuneration.

About Hyduke
Trading on the TSX under the symbol "HYD," Hyduke Energy Services Inc. is a supplier of equipment and services to the oil and gas drilling and well servicing industry.

The TSX has neither reviewed nor approved this release.

SOURCE Hyduke Energy Services Inc.

For further information: please contact: Pat Ross, President and CEO, Tel 403 528 1095, Email pfross@me.com

RELATED LINKS
http://www.hyduke.com

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