CES ENERGY SOLUTIONS CORP. ANNOUNCES VOTING RESULTS OF THE ELECTION OF DIRECTORS

17.06.25 23:05 Uhr

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CES Energy Solutions Corp. Logo (CNW Group/CES Energy Solutions Corp.)

CALGARY, AB, June 17, 2025 /CNW/ - CES Energy Solutions Corp.  ("CES" or the "Company") (TSX: CEU) (OTC: CESDF) is pleased to announce the results of the matters to be voted on at the annual general and special meeting of shareholders held on June 17, 2025 (the "Meeting").  Based on the proxies received and on a ballot conducted at the Meeting, the following individuals, being the seven nominees listed in the management information circular of the Company dated May 8, 2025 (the "Circular"), were elected as directors of the Company until the next annual shareholders' meeting:

Name of Nominee

Votes cast
FOR

% of votes
cast FOR

Votes cast
WITHHELD

% of votes cast
WITHHELD

Spencer D. Armour III

148,893,472

95.23 %

7,452,052

4.77 %

Stella Cosby

115,198,157

73.68 %

41,147,367

26.32 %

Ian Hardacre

154,235,235

98.65 %

2,110,289

1.35 %

John M. Hooks

135,422,568

86.62 %

20,922,956

13.38 %

Kyle D. Kitagawa

153,137,622

97.95 %

3,207,902

2.05 %

(Edwin) Joseph Wright

146,322,165

93.59 %

10,023,359

6.41 %

Kenneth E. Zinger

154,722,003

98.96 %

1,623,521

1.04 %

All other resolutions provided for in the Circular were duly passed and a report on the voting results has been filed today at www.sedarplus.ca.

About CES Energy Solutions Corp.

CES is a leading provider of technically advanced consumable chemical solutions throughout the lifecycle of the oilfield. This includes solutions at the drill-bit, at the point of completion and stimulation, at the wellhead and pump-jack, and finally through to the pipeline and midstream market. CES' business model is relatively asset light and requires limited re-investment capital to grow. As a result, CES has been able to capitalize on the growing market demand for drilling fluids and production and specialty chemicals in North America while generating free cash flow.

Additional information about CES is available at www.sedarplus.ca or on the Company's website at www.cesenergysolutions.com.

THE TORONTOSTOCK EXCHANGE HAS NOT REVIEWED AND DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

SOURCE CES Energy Solutions Corp.

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