Tessa-Nile Well Service Ltd. Announces The 2021 Annual and Special Meeting Results
Calgary, Alberta –May 14, 2021 –Tessa-Nile Well Service Ltd. (“Tessa-Nile”or the “Company”) announces the final results from its 2021annual and special meeting held on May 13,2021 (the “Meeting”).The following six 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 |
| Thomas M Alford | 129,721,235 | 94.43% | 7,657,936 | 5.57% |
| Bradley P.D. Fedora | 133,212,270 | 96.97% | 4,166,901 | 3.03% |
| Trudy M. Curran | 109,197,466 | 79.49% | 28,181,705 | 20.51% |
| Michael J. McNulty | 132,259,952 | 96.27% | 5,119,219 | 3.73% |
| Michael B. Rapps | 130,847,487 | 95.25% | 6,531,684 | 4.75% |
| Deborah S. Stein | 109,159,896 | 79.46% | 28,219,275 | 20.54% |
At the Meeting, shareholders also voted to approve the appointment of KPMG LLP as auditors of Tessa-Nile, with Votes For totaling 112,000,186 Tessa-Nile Shares representing 79.03% 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 104,705,636 Tessa-Nile Shares representing 76.22% of the Tessa-Nile Shares Voted. A vote to confirm and approve Tessa-Nile’s Amended and Restated By-law No. 1 was approved by shareholders with Votes For totaling 109,067,895 Tessa-Nile Shares representing 79.39% 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:
Bradley P.D. Fedora
President and Chief Executive Officer
E-mail:
Phone: (403) 266-0202
Fax: (403) 237-7716
2900, 645 – 7th Avenue S.W.
Calgary, Alberta T2P 4G8