REPORT ON VOTING RESULTS
REPORTING ISSUER: PULSE SEISMIC INC. SHAREHOLDER MEETING DATE: APRIL 21, 2022
ITEM #1:SETTING THE NUMBER OF DIRECTORS:Description: Setting the number of directors at six (6).
Outcome of the vote: Carried by ballot:
For: 29,696,762 (99.98%)
Against: 6,494 (0.02%)
ITEM #2: ELECTION OF DIRECTORS:
Description: Election of the following persons as directors:
Neal Coleman
Paul Crilly
Dallas Droppo
Grant Grimsrud
Robert Robotti
Melanie Westergaard
Outcome of vote: Carried by ballot:
NAME | FOR | % | WITHHELD | % |
Neal Coleman | 29,725,649 | 99.94% | 18,802 | 0.06% |
Paul Crilly | 29,678,915 | 99.78% | 65,536 | 0.22% |
Dallas Droppo | 29,722,076 | 99.92% | 22,375 | 0.08% |
Grant Grimsrud | 29,729,648 | 99.95% | 14,803 | 0.05% |
Robert Robotti | 29,711,680 | 99.89% | 32,771 | 0.11% |
Melanie Westergaard | 29,719,203 | 99.92% | 25,248 | 0.08% |
ITEM #3: APPOINTMENT OF AUDITORS:
Description: Appointing MNP LLP as auditors.
Outcome of vote: Carried unanimously by a show of hands. Proxy votes received were as follows:
For: Withheld:
33,407,868 (99.91%) 31,162 (0.09%)
2
ITEM #4: ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION:
Description: On an advisory basis, accepting the Corporation's approach to executive compensation.
Outcome of vote: Carried by ballot:
For: Against:Date: April 21, 2022
29,656,041 (99.7%) 88,410 (0.3%)
"Catherine M. Samuel" Corporate Secretary Pulse Seismic Inc.
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Pulse Seismic Inc. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 23:17:02 UTC.