CriticalControl Solutions Corp.
TSX : CCZ

CriticalControl Solutions Corp.

June 24, 2015 14:48 ET

CriticalControl Announces Annual and Special Meeting Voting Results and Appointment of CFO

CALGARY, ALBERTA--(Marketwired - June 24, 2015) - CriticalControl Solutions Corp. ("CriticalControl" or the "Corporation") (TSX:CCZ) announced that all of the motions put forward at its annual and special meeting of shareholders held on June 23, 2015 were approved by the shareholders. The detailed results of the voting are as follows:

Votes For
Motions Number Percentage
Fix the number of directors to be elected at not more than six. 31,981,762 98.98
Election of Directors
George Watson 31,413,521 97.81
Dennis Nerland 29,748,439 92.62
Alykhan Mamdani 29,378,271 91.47
Gary Bentham 32,102,210 99.95
Kevin Lo 31,783,689 98.96
Nizar Jaffer Somji 31,783,689 98.96
Re-appoint KPMG LLP as auditors and to authorize the directors of the Corporation to fix the remuneration of the auditors. 32,300,283 99.96
Amend the articles of the Corporation to change the name of the Corporation to Critical Control Energy Services Corp. 30,068,792 93.62

The Corporation also announced that Bradley Lepla, C.A., was appointed Chief Financial Officer of the Corporation on June 23, 2015. Mr. Lepla has over 10 years of experience in taxation and financial reporting. For the past five years he has been working with Trinidad Drilling Ltd. in the Corporate Finance department. In addition to extensive financial and reporting skills, Mr. Lepla's key capabilities include adaptive leadership, business innovation, process redesign and automation, and system implementation.

About CriticalControl

CriticalControl provides solutions for the collection, control and analysis of measurement and operational data related to oil and gas wells across North America. We provide services to capture the data, cloud-based software to visualize and manage it and the business intelligence to make quicker and more informed operational decisions.

Contact Information

  • CriticalControl Solutions Corp.
    Alykhan Mamdani
    President & CEO
    (403) 705-7500