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May 10, 2019

Tessa-Nile Well Service Ltd. Announces the 2019 Annual & Special Meeting Results

Calgary, Alberta – May 10, 2019 – Tessa-Nile Well Service Ltd. (“Tessa-Nile” or the “Company”) announces the final results from its 2019 annual and special meeting held on May 9, 2019 (the “Meeting”).

The following seven nominees were elected as directors of Tessa-Nile to hold office until the next annual meeting of shareholders of Tessa-Nile, or until their successors are elected or appointed:

Nominee # Votes For% Votes For# Votes Withheld% Votes Withheld
G. Allen Brooks129,115,56788.76%16,352,57011.24%
Dale Dusterhoft141,352,24997.17%4,115,8882.83%
Bradley P.D. Fedora136,203,34493.63%9,264,7936.37%
Kevin L. Nugent133,773,06791.96%11,695,0708.04%
Alexander J. Pourbaix121,933,89283.82%23,534,24516.18%
Michael Rapps119,079,10781.86%26,389,03018.14%
Deborah S. Stein143,276,25498.49%2,191,8831.51%

At the Meeting, shareholders also voted to approve the appointment of KPMG LLP as auditors of Tessa-Nile, with Votes For totaling 143,230,674 Tessa-Nile Shares representing 95.39% of the Tessa-Nile Shares voted. The Resolution to approve unallocated options under the Company’s stock option plan was approved by shareholders with Votes For totaling 122,281,464 Tessa-Nile Shares representing 84.12% of the Tessa-Nile Shares Voted. An advisory vote to accept Tessa-Nile’s approach to executive compensation was approved by shareholders with Votes For totaling 142,231,276 Tessa-Nile Shares representing 97.84% of the Tessa-Nile Shares Voted.

Headquartered in Calgary, Alberta, Tessa-Nile provides a comprehensive array of specialized products, equipment and services that are used during the exploration and development of oil and gas reserves.

Requests for further information should be directed to:

Dale Dusterhoft
President and Chief Executive Officer
E-mail:

Robert Skilnick
Chief Financial Officer
E-mail:

Phone: (403) 266-0202
Fax: (403) 237-7716
2900, 645 – 7th Avenue S.W.
Calgary, Alberta T2P 4G8