Chinook Energy Inc.
TSX : CKE

Chinook Energy Inc.

May 12, 2016 19:41 ET

Chinook Energy Inc. Announces Approval of All Resolutions at 2016 Annual and Special Meeting

CALGARY, ALBERTA--(Marketwired - May 12, 2016) - Chinook Energy Inc. (TSX:CKE) ("Chinook") is pleased to announce the voting results from its annual and special meeting of shareholders held on May 12, 2016. A total of 161,023,474 common shares, representing approximately 74.77% of Chinook's issued and outstanding shares, were represented in person or by proxy at the meeting.

The following nominees were elected as directors of Chinook for the ensuing year, with the specific voting results being as follows:

Nominee Votes For % For Votes Withheld % Withheld
Jill T. Angevine 156,341,696 97.23 4,449,150 2.77
Donald F. Archibald 151,826,519 94.42 8,964,327 5.58
Matthew J. Brister 151,838,809 94.43 8,952,037 5.57
Stuart G. Clark 151,827,926 94.43 8,962,920 5.57
Robert C. Cook 151,939,631 94.50 8,851,215 5.50
Robert J. Herdman 156,442,073 97.30 4,348,773 2.70
Robert J. Iverach 156,442,630 97.30 4,348,216 2.70
P. Grant Wierzba 151,833,745 94.43 8,957,101 5.57

In addition, all other resolutions presented at the meeting were approved by Chinook's shareholders, including the appointment of KPMG LLP as auditors and the approval of all unallocated options under Chinook's share option plan. Detailed voting results for all resolutions will be posted under Chinook's profile at www.sedar.com.

About Chinook Energy Inc.

Chinook is a Calgary-based public oil and natural gas exploration and development company with multi-zone conventional production and resource plays in western Canada.

Contact Information

  • Chinook Energy Inc.
    Walter Vrataric
    President and Chief Executive Officer
    (403) 261-6883

    Chinook Energy Inc.
    Jason Dranchuk
    Vice President, Finance and Chief Financial Officer
    (403) 261-6883
    www.chinookenergyinc.com