Exall Energy Corporation

Published : July 25th, 2014

Exall Energy Corporation Announces Annual Meeting Director Voting Results

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Exall Energy Corporation Announces Annual Meeting Director Voting Results

CALGARY, ALBERTA--(Marketwired - Jul 24, 2014) - Exall Energy Corporation ("Exall" or the "Company") (EE.TO)(TSX:EE.DB) is pleased to announce the detailed director voting results of its Annual Meeting of Shareholders held on June 2, 2014 (the "Annual Meeting").

At the Annual Meeting, the shareholders elected Stephen G. Roman, Frank S. Rebeyka, Bernard A. Lang, Roger Dueck, Roderick Phipps, D. Allan Menzies, and Wayne Egan to the Company's board of directors. The following chart sets out in detail the results of the vote.

Votes For Votes Withheld Outcome of Vote
Stephen G. Roman 12,678,250
(96.82%)
416,664
(3.18%)
Carried
Frank S. Rebeyka 12,542,850
(95.78%)
552,064
(4.22%)
Carried
Bernard A. Lang 12,943,427
(98.84%)
151,487
(1.16%)
Carried
Roger Dueck 13,054,987
(99.70%)
39,927
(0.30%)
Carried
Roderick Phipps 12,930,927
(98.75%)
163,987
(1.25%)
Carried
D. Allan Menzies 12,943,987
(98.85%)
150,927
(1.15%)
Carried
Wayne Egan 12,928,527
(98.73%)
166,387
(1.27%)
Carried

About Exall

Exall is a junior oil and gas company active in its business of oil and gas exploration, development and production from its properties in Alberta. Exall is currently developing the new Mitsue area "Marten Mountain" discovery in north-central Alberta.

Exall currently has 66,634,854 common shares outstanding. The Company's common shares are listed on the Toronto Stock Exchange under the trading symbol EE. The Company's convertible debentures are listed on the Toronto Stock Exchange under the trading symbol EE.DB.

Read the rest of the article at finance.yahoo.com

Exall Energy Corporation

CODE : EE.TO
ISIN : CA30065X1069
CUSIP : 30065X106
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Exall Energy is a and oil exploration company based in Canada.

Exall Energy is listed in Canada. Its market capitalisation is CA$ 3.3 millions as of today (US$ 2.8 millions, € 2.5 millions).

Its stock quote reached its highest recent level on December 24, 2010 at CA$ 2.50, and its lowest recent point on February 13, 2015 at CA$ 0.03.

Exall Energy has 66 629 996 shares outstanding.

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Financings of Exall Energy Corporation
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Financials of Exall Energy Corporation
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5/15/2014Announces: New Banking Arangements and 18% Working Interest ...
3/19/2014announces results for the three months and year ended Decemb...
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8/14/2013announces results for the three and six months ended June 30...
6/17/2013Announces Annual Meeting Director Voting Results
5/15/2013Announces Results For The Three Months Ended March 31, 2013
3/21/2013announces results for the three months and year ended Decemb...
12/11/2012s Q4 drilling, production and waterflood operations
11/14/2012announces results for the three and nine months ended Se...
9/24/2012s drilling, production and waterflood operations
3/29/2012Announces Closing of $20 Million Convertible Debenture Bough...
8/9/2011announces results for the three and six months ended Jun...
7/21/2011announces ERCB approval of South Marten Mountain Waterfl...
12/23/2008announces outstanding production test at Marten Mountain
12/2/2008Announces Marten Mountain Drilling Progress
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9/23/2008COPIC Energy Conference: Toronto - Wednesday, October 1st, 2...
7/29/2008Operations Update, July 2008
6/28/2008ALLAN MENZIES JOINS EXALL’S BOARD
4/5/2007First ten days of trading
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