OAKVILLE, ONTARIO – May 26, 2022 — Spark Power Group Inc. (TSX: SPG), parent company of Spark Power Corp. (“Spark Power” or the “Company”), is pleased to announce the voting results from its Annual General Meeting (the “Meeting”) of shareholders held yesterday. 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:
|Nominee||% of Votes For||% of Votes Withheld|
|Lucio Di Clemente||78.303%||21.697%|
The voting results for the other resolutions were as follows:
- Appointment of Auditor: 97.801% of shareholders voted For the resolution and 2.199% of shareholders Withheld their votes
- Re-approval of ESOP: 81.215% of shareholders voted For the resolution and 18.785% of shareholders voted Against the resolution
- Re-approval of the Omnibus Equity Incentive Plan: 81.199% of shareholders voted For the resolution and 18.801% of shareholders voted Against the resolution
About Spark Power
Spark Power, a wholly owned subsidiary of Spark Power Group Inc. (TSX: SPG), is a leading independent provider of end-to-end electrical contracting, operations and maintenance services, and energy sustainability solutions to the industrial, commercial, utility, and renewable asset markets in North America. We work to earn the right to be our customers’ Trusted Partner in Power™. Our highly skilled and dedicated people, located in the communities we serve, combined with our knowledge of the power industry, technology expertise, and commitment to safety, ensures we deliver the right solutions that keep our customers’ operations up and running today and better equipped for tomorrow. Learn more at www.sparkpowercorp.com.
Investor and Regulatory Inquiries:
Executive Vice President & Chief Financial Officer
April Currey, Vice President, Sales & Marketing