Spark Power Announces Results of Voting at Annual General Meeting of Shareholders

For Immediate Release

OAKVILLE, ONTARIO—May 15, 2019—Spark Power Group Inc. (TSX: SPG)(SPG.WT), parent company to Spark Power Corp. (“Spark Power” or the “Company”), a leading independent provider of integrated power solutions to industrial, commercial, and institutional customers across North America, today announced the voting results at its annual general meeting (the “Meeting”) of shareholders held earlier today. Spark Power is pleased to announce that it has received shareholder approval for all resolutions voted upon at its annual and special meeting of shareholders.

The voting results for the election of directors were as follows:

The voting results for the remaining matters were as follows:

  • Appointment of Auditor, BDO Canada LLP: 100% voted for the resolution and 0% of the votes were withheld;
  • Approval of Employee Share Ownership Plan: 100% voted for the resolution and 0% voted against it; and
  • Approval of Omnibus Equity Compensation Plan: 98.8% voted for the resolution and 1.2% voted against.

About Spark Power Group Inc.

Spark Power Group Inc., (“Spark Power”) is a leading independent provider of integrated power solutions to industrial, commercial, and institutional customers across North America. Spark Power’s 750+ employees help deliver powerful solutions that reduce costs, make the environment a priority, and empower our 6500+ customers to transition to the grid of the future. Learn more at www.sparkpowercorp.com

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Investor Relation:

Dan Ardila
dardila@sparkpowercorp.com
+1(905) 829-3336 x 127

Media Relations:

Natasha Kucerak
nkucerak@sparkpowercorp.com
+1(365) 323-1421