CriticalControl Announces Annual and Special Meeting Voting Results and Appointment of CFO

CALGARY, ALBERTA, June 24, 2014 – CriticalControl Solutions Corp. (“CriticalControl” or the “Corporation”) (TSX: CCZ) announced that all of the motions put forward at its annual and special meeting of shareholders held on June 23, 2015 were approved by the shareholders. The detailed results of the voting are as follows:

 

                                                                                                                                          Votes For

                  Motions                                                                                     Number                         Percentage

Fix the number of directors to be elected

at not more than six.                                                                            31,981,762                            98.98

 

Election of Directors

George Watson                                                                                       31,413,521                            97.81

Dennis Nerland                                                                                     29,748,439                            92.62

Alykhan Mamdani                                                                                29,378,271                            91.47

Gary Bentham                                                                                       32,102,210                            99.95

Kevin Lo                                                                                                  31,783,689                            98.96

Nizar Jaffer Somji                                                                                  31,783,689                            98.96

 

Re-appoint KPMG LLP as auditors and to

authorize the directors of the Corporation

to fix the remuneration of the auditors.                                               32,300,283                            99.96

 

Amend the articles of the Corporation to

change the name of the Corporation to

Critical Control Energy Services Corp.                                               30,068,792                            93.62

 

The Corporation also announced that Bradley Lepla, C.A., was appointed Chief Financial Officer of the Corporation on June 23, 2015.  Mr. Lepla has over 10 years of experience in taxation and financial reporting. For the past five years he has been working with Trinidad Drilling Ltd. in the Corporate Finance department. In addition to extensive financial and reporting skills, Mr. Lepla’s key capabilities include adaptive leadership, business innovation, process redesign and automation, and system implementation.

 

About CriticalControl
CriticalControl provides solutions for the collection, control and analysis of measurement and operational data related to oil and gas wells across North America.  We provide services to capture the data, cloud-based software to visualize and manage it and the business intelligence to make quicker and more informed operational decisions.

For further information
Alykhan Mamdani
President & CEO
Tel (403) 705-7500

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