Enterprise Group Announces Annual Meeting Results

Rhea-AI Summary

Enterprise Group announced the results of its annual meeting held on June 13, 2024. The meeting included the election of directors and the appointment of auditors. Directors Leonard Jaroszuk, John Pinsent, Desmond O'Kell, John Campbell, and Neil Darling were elected with strong support, receiving over 90% of votes in favor. Grant Thornton LLP was appointed as the company's auditors by a show of hands.

Positive

• Directors elected with high approval: Leonard Jaroszuk (90.349%), John Pinsent (99.951%), Desmond O'Kell (99.973%), John Campbell (97.109%), and Neil Darling (97.133%).
• Appointment of Grant Thornton LLP as auditors was approved.

Negative

• None of the directors received unanimous approval, with some votes withheld.
• High vote percentage withheld for Leonard Jaroszuk (9.651%).

St. Albert, Alberta--(Newsfile Corp. - June 14, 2024) - Enterprise Group, Inc. (TSX: E) ("Enterprise" or the "Company") announces the voting results of its annual meeting of shareholders held on June 13, 2024. The detailed results of the vote are set out below.

Election of Directors

The following nominees were elected as directors of the Company to hold office until the next annual meeting of the shareholders:

Nominee	Votes For	%	Votes Withheld	%
Leonard Jaroszuk	18,869,572	90.349	2,015,615	9.651
John Pinsent	20,874,906	99.951	10,281	0.049
Desmond O'Kell	20,879,572	99.973	5,615	0.027
John Campbell	20,281,373	97.109	603,814	2.891
Neil Darling	20,286,373	97.133	598,814	2.867

 

Appointment of Auditors

By vote by way of a show of hands, Grant Thornton LLP, Chartered Professional Accountants, of Edmonton, Alberta, were appointed auditors of the Company.

About Enterprise Group, Inc.

Enterprise Group, Inc is a consolidator of services-including specialized equipment rental to the energy/resource sector. The Company works with particular emphasis on systems and technologies that mitigate, reduce, or eliminate CO2 and Greenhouse Gas emissions for itself and its clients. The Company is well known to local Tier One and international resource companies with operations in Western Canada. More information is available at the Company's website www.enterprisegrp.ca. Corporate filings can be found on www.sedarplus.ca.

For questions or additional information, please contact:
Leonard Jaroszuk: President & CEO, or
Desmond O'Kell: Senior Vice-President
contact@enterprisegrp.ca
780-418-4400

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/213026

FAQ

What were the results of the Enterprise Group annual meeting on June 13, 2024?

The annual meeting results included the election of directors and the appointment of Grant Thornton LLP as auditors.

Who were elected as directors at the Enterprise Group annual meeting 2024?

Leonard Jaroszuk, John Pinsent, Desmond O'Kell, John Campbell, and Neil Darling were elected as directors.

How many votes did Leonard Jaroszuk receive in the Enterprise Group annual meeting?

Leonard Jaroszuk received 18,869,572 votes, which is 90.349% in favor and 9.651% withheld.

Who was appointed as the auditor for Enterprise Group in 2024?

Grant Thornton LLP was appointed as the auditor for Enterprise Group.

What percentage of votes did John Pinsent receive in the 2024 Enterprise Group annual meeting?

John Pinsent received 99.951% of the votes in favor and 0.049% withheld.