CALGARY, AB, Might 2, 2025/ CNW/ – SECURE Waste Facilities Corp. (” PROTECT” or the “Corporation”) SES, a leading waste management and energy facilities business, is happy to reveal that all of the candidates proposed as directors and noted in the management details circular outdated March 17, 2025, were chosen as directors of the Corporation at its Yearly and Unique Fulfilling of the Investors hung on Might 2, 2025 (the “Fulfilling”). KPMG LLP was likewise reappointed as the Corporation’s independent auditors at the Fulfilling.
A recording of the Fulfilling is readily available on SECURE’s site at https://secure.ca/financial-statements-and-events
Comprehensive outcomes of the elect the election of directors held at the Fulfilling are set out listed below:
|
Candidate |
Choose |
% For |
Votes |
% |
|
Rene Amirault |
177,155,838 |
99.144 % |
1,529,742 |
0.856 % |
|
Mark Bly |
176,811,920 |
98.951 % |
1,873,660 |
1.049 % |
|
Mick Dilger |
176,918,777 |
99.011 % |
1,766,803 |
0.989 % |
|
Allen Gransch |
178,262,352 |
99.763 % |
423,228 |
0.237 % |
|
Wendy Hanrahan |
177,538,674 |
99.358 % |
1,146,906 |
0.642 % |
|
Joseph Lenz |
175,074,127 |
97.979 % |
3,611,453 |
2.021 % |
|
Susan (Sue) Riddell Rose |
159,975,477 |
89.529 % |
18,710,103 |
10.471 % |
|
Deanna Zumwalt |
178,489,607 |
99.890 % |
195,973 |
0.110 % |
In addition, the resolution relating to the approval of the Corporation’s Omnibus Reward Strategy, and the unallocated awards booked for issuance thereunder, and the resolution relating to the approval on a non-binding and advisory basis of the Corporation’s method to executive payment were likewise authorized at the Fulfilling as follows:
|
Choose |
% For |
Votes |
% Versus |
|
|
Regular resolution to authorize the |
170,040,449 |
95.162 % |
8,645,131 |
4.838 % |
|
Choose |
% For |
Votes |
% Versus |
|
|
Approval on a non-binding and |
173,896,058 |
97.320 % |
4,789,522 |
2.680 % |
ABOUT SECURE
SECURE is a leading waste management and energy facilities service headquartered in Calgary, Alberta The Corporation’s substantial facilities network situated throughout western Canada and North Dakota consists of waste processing and transfer centers, commercial garbage dumps, metal recycling centers, petroleum and water event pipelines, petroleum terminals and storage centers. Through this facilities network, the Corporation performs its primary service operations, consisting of the collection, processing, healing, recycling and disposal of waste streams produced by our energy and commercial consumers and event, optimization, terminalling and storage of petroleum and gas liquids. The services the Corporation offers are created not just to help in reducing expenses, however likewise lower emissions, increase security, handle water, recycle spin-offs and safeguard the environment.
SECURE’s shares trade under the sign SES and are noted on the Toronto Stock Market.
Site: www.secure.ca
SOURCE SECURE Waste Facilities Corp.
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