Pine Cliff Energy Ltd. Announces Results of Shareholders’ Meeting and Annual Stock Option Grant

May 15, 2018

All of the nominees proposed as directors were duly elected and each of the directors received the following votes for their election.   The results were as follows:

 Name of NomineeShares Voted For (Percentage)
 Gary J. Drummond127,483,065 (95.39%)
 George F. Fink127,477,758 (95.39%)
 Philip B. Hodge127,880,490 (95.41%)
 Randy M. Jarock126,880,345 (94.66%)
 William S. Rice127,879,490 (95.41%)

Name of NomineeShares Voted For (Percentage) Gary J. Drummond127,483,065 (95.39%) George F. Fink127,477,758 (95.39%) Philip B. Hodge127,880,490 (95.41%) Randy M. Jarock126,880,345 (94.66%) William S. Rice127,879,490 (95.41%)

An ordinary resolution to approve the unallocated options under the Corporation s Stock Option Plan, and any amendments to the Corporation s Stock Option Plan was passed. The results were as follows:

Shares Voted For (Percentage)
127,283,781 (94.97%)

Additionally, Deloitte LLP was appointed as auditors of the Corporation for the ensuing year and the directors were authorized to fix their remuneration.  

The complete report on voting for the Meeting is available at www.sedar.com.

Pine Cliff also announces that its Board of Directors has approved its annual stock option grant of an aggregate 7,309,297 stock options to its directors, officers, employees and certain service providers, of which 3,765,900 were granted to its directors and officers.  The stock options vest between one to three years, have an exercise price of $0.33 per share and will expire between May 15, 2020 and May 15, 2022. As of the date hereof and after the grant of the options described above, the total number of Pine Cliff common shares reserved for issuance pursuant to stock options outstanding is 27,691,971, which represents 9.0% of common shares outstanding.

About Pine Cliff
Pine Cliff is an Alberta based natural gas company that is focused on acquiring and developing long life assets that are cash flow positive even in a low commodity price environment.

For further information, please contact:
Philip B. Hodge President and CEO
Alan MacDonald Interim CFO and Corporate Secretary
Telephone: (403) 269-2289
Fax: (403) 265-7488
Email: info@pinecliffenergy.com

The TSX does not accept responsibility for the accuracy of this release.

Previous Post
No Previous Post
Next
No Next Post
Pine Cliff Energy Ltd. Declares Monthly Dividend for November 29, 2024 and Provides Third Quarter 2024 Webcast Details
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for October 31, 2024
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for September 27, 2024
Read More
Pine Cliff Energy Ltd. Announces Second Quarter 2024 Results and Guidance Update
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for August 30, 2024 and Provides Second Quarter 2024 Webcast Details
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for July 31, 2024
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for June 28, 2024
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting and Annual Stock Option Grant
Read More
Pine Cliff Energy Ltd. Announces First Quarter 2024 Results and Information Regarding the Annual Meeting of Shareholders
Read More
Pine Cliff Energy Ltd. Announces Appointment of Officers, Declares Monthly Dividend for May 31, 2024 and First Quarter 2024 Webcast Details
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for April 30, 2024
Read More
Pine Cliff Energy Ltd. Announces 2023 Annual Results, Filing of Disclosure Documents, Year-End Reserves, Provides 2024 Guidance, Dividend Declaration and Executive Update
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for February 29, 2024
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for January 31, 2024
Read More
Pine Cliff Energy Ltd. Announces Closing of Certus Acquisition
Read More
Pine Cliff Energy Ltd. Announces Completion of the Offer and Mandatory Extension Period to December 18, 2023
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for December 29, 2023
Read More
Pine Cliff Energy Ltd. Announces Third Quarter 2023 Results and Mailing of Takeover Bid Circular
Read More
Pine Cliff Energy Ltd. Announces Strategic Acquisition, New Term Debt Facility and Monthly Dividend
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for October 31, 2023
Read More
Pine Cliff Energy Ltd. Declares Monthly Dividend for September 29, 2023 and Appoints New Officer
Read More
Pine Cliff Energy Ltd. Announces Appointment of New Director
Read More
Pine Cliff Energy Ltd. Issues Correction to News Release
Read More
Pine Cliff Energy Ltd. Announces Second Quarter 2023 Results, Operational Update, Update to 2023 Guidance and Declaration of Monthly Dividend
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for July 31, 2023
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for June 30, 2023
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting, Annual Stock Option Grant and New Chairman of the Board
Read More
Pine Cliff Energy Ltd. Announces Third Quarter 2022 Results, Increase in December Monthly Dividend, Update to 2022 Guidance and Operational Update
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for April 28, 2023
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for March 31, 2023
Read More
Pine Cliff Energy Ltd. Announces Record Annual Results, Filing of 2022 Disclosure Documents, 2022 Year-End Reserves, and Provides 2023 Guidance
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for February 28, 2023
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for January 31, 2023
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for December 30, 2022
Read More
Pine Cliff Energy Ltd. Announces First Quarter 2023 Results, Confirmation of Monthly Dividend, Operational Update and Information Regarding the Annual Meeting of Shareholders
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for November 30, 2022
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for October 31, 2022
Read More
Pine Cliff Energy Ltd. Confirms Monthly Dividend for September 30, 2022
Read More
Pine Cliff Energy Ltd. Announces Appointment of New Director
Read More
Pine Cliff Energy Ltd. Announces Record Quarterly Results, 20% Increase in Monthly Dividend, Increase in 2022 Guidance and Operational Update
Read More
Pine Cliff Energy Ltd. Announces Debt Free Status and Confirms Monthly Dividend for July 29, 2022
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders’ Meeting and Annual Stock Option Grant
Read More
Pine Cliff Energy Ltd. Announces Record Quarterly Results, Declaration of Monthly Dividend, Debt Repayment and Operational Update
Read More
Pine Cliff Energy Ltd. Announces 2021 Year-End Reserves and Provides Operations Update and 2022 Guidance
Read More
Pine Cliff Energy Ltd. Announces Record Annual Results and Filing of 2021 Disclosure Documents
Read More
Pine Cliff Energy Ltd. Provides Operations Update and Announces 2020 Year-End Reserves and 2021 Guidance
Read More
Pine Cliff Energy Ltd. Announces Annual 2020 Results and Filing of 2020 Disclosure Documents
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting, and Annual Stock Option Grant
Read More
Pine Cliff Energy Ltd. Announces Annual 2020 Results and Filing of 2020 Disclosure Documents
Read More
Pine Cliff Energy Ltd. Announces First Quarter 2021 Results
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting, and Annual Stock Option Grant
Read More
Pine Cliff Energy Ltd. Announces Second Quarter 2021 Results, Partial Repayment of Term Debt and Update on Drilling Program
Read More
Pine Cliff Energy Ltd. Announces Third Quarter 2021 Results and Update to 2021 Guidance
Read More
Pine Cliff Energy Ltd. Announces Strategic Acquisition, Update on Fourth Quarter Drilling Program and New Demand Loan Facility
Read More
Pine Cliff Energy Ltd. Announces 2019 Year-End Reserves and 2020 Guidance
Read More
Pine Cliff Energy Ltd. Announces Annual 2019 Results and Filing of 2019 Disclosure Documents
Read More
Pine Cliff Energy Ltd. Announces First Quarter 2020 Results and Annual General Meeting Update
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting, Election of New Director and Annual Stock Option Grant
Read More
Pine Cliff Energy Ltd. Announces Second Quarter 2020 Results and Insider Loan Facility
Read More
Pine Cliff Energy Ltd. Announces Third Quarter 2020 Results
Read More
Pine Cliff Energy Ltd. Announces 2019 Guidance and 2018 Year-End Reserves
Read More
Pine Cliff Energy Ltd. Announces Annual 2018 Results, Filing of 2018 Disclosure Documents and Operations Update on Pekisko Oil
Read More
Pine Cliff Energy Ltd. Announces Strategic Acquisition, CDE Flow-Through and Common Share Financings and Increased 2019 Capital
Read More
Pine Cliff Energy Ltd. Announces First Quarter 2019 Results
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting and Annual Stock Option Grant
Read More
Pine Cliff Energy Ltd. Announces Second Quarter 2019 Results
Read More
Pine Cliff Energy Ltd. Announces Third Quarter 2019 Results
Read More
Pine Cliff Energy Ltd. Announces 2018 Guidance, Commodity Risk Management and 2017 Year-End Reserves
Read More
Pine Cliff Energy Ltd. Announces Annual 2017 Results and Filing of 2017 Disclosure Documents
Read More
Pine Cliff Energy Ltd. Announces First Quarter 2018 Results
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders’ Meeting and Annual Stock Option Grant
Read More
Pine Cliff Energy Ltd. Announces Second Quarter 2018 Results
Read More
Pine Cliff Energy Ltd. Announces Third Quarter 2018 Results and Updates Guidance
Read More
Pine Cliff Energy Ltd. Announces 2017 Guidance, 2016 Bank Debt Reduction and Year-End Reserves
Read More
Pine Cliff Energy Ltd. Announces Record Revenue and Funds Flow, Fourth Quarter and Annual 2016 Results
Read More
Pine Cliff Energy Ltd. Announces First Quarter 2017 Results
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting and Stock Option Grant
Read More
Pine Cliff Energy Ltd. Announces Second Quarter 2017 Results
Read More
Pine Cliff Energy Ltd. Announces Third Quarter 2017 Results and Management Appointment
Read More
Pine Cliff Energy Ltd. Announces More Than 120% Increase in 2015 Year-End Reserves
Read More
Pine Cliff Energy Ltd. Announces its Fourth Quarter and Annual 2015 Results
Read More
Pine Cliff Energy Ltd. Announces its First Quarter 2016 Results
Read More
Pine Cliff Energy Ltd. Announces Results of Shareholders' Meeting
Read More
Pine Cliff Energy Ltd. Announces the Conclusion of the Borrowing Base Redetermination, Closing of a Private Placement and Second
Read More
Pine Cliff Energy Ltd. Announces Record Revenue and Third Quarter 2016 Results
Read More
Pine Cliff Energy Ltd. Announces 2014 Year-End Reserves
Read More
Pine Cliff Energy Ltd. Announces Fourth Quarter and Annual 2014 Results
Read More
Pine Cliff Energy Ltd. Enters Into a $15.94 Million Agreement to Acquire Core Area Assets
Read More
Pine Cliff Energy Ltd. Announces Its First Quarter 2015 Results
Read More
Pine Cliff Completes Acquisition of Core Area Assets and Provides Credit Facility Update
Read More
Pine Cliff Energy Ltd. Announces Its Second Quarter 2015 Results
Read More
Pine Cliff Energy Ltd. Announces Its Third Quarter 2015 Results and Provides Management Update
Read More
Pine Cliff Energy Ltd. Announces 2013 Year-End Reserves and Executive Appointment
Read More
Pine Cliff Energy Ltd. Announces Second Quarter 2014 Results
Read More
Pine Cliff Energy Ltd. Announces First Quarter 2014 Results
Read More
Pine Cliff Completes Acquisition of Alberta and Southern Saskatchewan Natural Gas Assets
Read More
Pine Cliff Energy Ltd. Announces Third Quarter 2014 Results
Read More
Pine Cliff Energy Ltd. Announces Extension of Insider Loan Facility, Changes to Board of Directors and Provides Information
Read More
Pine Cliff Energy Ltd. Announces Closing of Private Company Acquisition
Read More
Pine Cliff Energy Ltd. Provides Operational Update
Read More