Tanager Energy Inc.
TSX VENTURE : TAN

Tanager Energy Inc.

June 24, 2015 10:24 ET

Tanager Energy Inc.: 2015 Annual General and Special Meeting Voting Results

CALGARY, ALBERTA--(Marketwired - June 24, 2015) - Tanager Energy Inc., (TSX VENTURE:TAN) (the "Corporation") advises the following matters were voted upon at the Annual General and Special Meeting of the shareholders (the "Shareholders") of Tanager Energy Inc. held on June 23, 2015 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Notice of the 2015 Annual General and Special Meeting and Management Proxy Circular dated May 26, 2015, which is available on SEDAR at www.SEDAR.com.

  1. ELECTION OF DIRECTORS

By resolution passed by ballot votes, the following four nominees proposed by management were elected directors of Tanager Energy Inc. to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

Nominee Votes For Votes Withheld Percent For
John E. Squarek 20,183,062 1,041,562 95.09%
Patrick A. Acham 20,696,912 528,312 97.51%
Hugh M. Loney 20,686,437 538,187 97.46%
David Pryce 20,686,437 538,187 97.46%
  1. APPOINTMENT OF AUDITOR

By Resolution passed by show of hands, Meyers Norris Penny, Chartered Accountants, were appointed as auditor of Tanager Energy Inc. for the ensuing year.

  1. STOCK OPTION PLAN

By Resolution passed by ballot vote, the 2014 Stock Option Plan was approved.

Votes For Votes Withheld Percent For
Stock Option Plan 21,214,442 21,662 99.90%
  1. FUTURE FINANCING

By Resolution passed by ballot vote, the Future Financing Plan was approved.

Votes For Votes Withheld Percent For
Future Financing 19,634,940 1,589,678 92.51%
  1. CONSOLIDATION OF COMMON SHARES

By Resolution passed by ballot vote, the Consolidation of Common Shares was approved, such consolidation to be determined within the next 12 months as agreed by the Board of Directors.

Votes For Votes Withheld Percent For
Share Consolidation 21,214,442 21,662 99.90%

Tanager Energy Inc. is a Lethbridge, Alberta based corporation engaged in the exploration for oil and gas and minerals with its Operations Office in Calgary Alberta. The Corporation's common shares are listed on the TSX Venture Exchange under the trading symbol "TAN".

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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