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Seven Generations Energy Ltd. class A

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Seven Generations Energy Reports Director Election Voting Results

CALGARY, Alberta

Seven Generations Energy Ltd. reports director election voting results from its annual meeting of shareholders held on May 5, 2020 (the “Meeting”), as set forth in the table below. All of the proposed nominees were elected to serve as directors until the next annual meeting of shareholders, or until their successors are duly elected or appointed.

As previously announced, director Dale Hohm did not stand for re-election at the Meeting. Mr. Hohm played a key role in the evolution of Seven Generations and the company thanks him for his many contributions and years of service.

   

Nominee

 

Votes For

 

 

Votes Withheld

 

Number

 

 

Percentage (%)

 

 

Number

 

 

Percentage (%)

Mark Monroe

 

271,279,318

 

 

99.55

 

 

1,218,873

 

 

0.45

Marty Proctor

 

271,116,986

 

 

99.49

 

 

1,381,205

 

 

0.51

Leontine Atkins

 

270,159,744

 

 

99.14

 

 

2,338,447

 

 

0.86

Avik Dey

 

270,302,948

 

 

99.19

 

 

2,195,843

 

 

0.81

Harvey Doerr

 

271,097,190

 

 

99.49

 

 

1,401,001

 

 

0.51

Paul Hand

 

270,042,995

 

 

99.10

 

 

2,445,196

 

 

0.90

Ronnie Irani

 

271,258,439

 

 

99.55

 

 

1,239,752

 

 

0.45

Susan Jones

 

271,217,627

 

 

99.53

 

 

1,280,564

 

 

0.47

Bill McAdam

 

270,024,113

 

 

99.09

 

 

2,474,078

 

 

0.91

Jackie Sheppard

 

269,717,299

 

 

98.98

 

 

2,780,892

 

 

1.02

For details regarding the composition of the committees of 7G’s board of directors, please visit 7G’s website at www.7genergy.com/about/board-of-directors.

275,360,107 class A common shares were represented at the Meeting (being 82.78% of the shares eligible to be voted at the Meeting). All matters presented for approval at the Meeting were approved by 7G’s shareholders. A full report of voting results is available on SEDAR at www.sedar.com.

Seven Generations Energy

Seven Generations Energy is a low-supply cost energy producer dedicated to stakeholder service, responsible development and generating strong returns from its liquids-rich Kakwa River Project in northwest Alberta. 7G’s corporate office is in Calgary, its operations headquarters is in Grande Prairie and its shares trade on the Toronto Stock Exchange under the symbol VII.

Further information on Seven Generations is available on the company’s website: www.7genergy.com.

Seven Generations Energy Ltd. is also referred to as Seven Generations, Seven Generations Energy, 7G or the company.

Investor Relations
Brian Newmarch, Vice President, Capital Markets & Stakeholder Engagement
Phone: 403-718-0700
Email: bnewmarch@7genergy.com

Ryan Galloway, Director, Investor Relations
Phone: 403-718-0709
Email: ryan.galloway@7genergy.com

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