Enerflex Ltd. Votes on Directors: Results of Annual Meeting

Author: Addison Perry Updated: 05-07-2025 07:45 PM

Enerflex's Annual Meeting Outcomes

CALGARY, Alberta — Enerflex Ltd. (TSX: EFX) (NYSE: EFXT), a leader in the energy infrastructure sector, held its Annual Meeting of Shareholders recently where significant decisions were made regarding the company's governance. During this virtual gathering, shareholders overwhelmingly supported the election of all 8 nominee directors outlined in the Company’s Management Information Circular.

Shareholder Voting Results

The meeting revealed strong backing from investors, as detailed voting results showed solid approval ratings for each nominated director:

Director Voting Breakdown

Fernando R. Assing received a staggering 96.24% approval, indicating robust confidence from the shareholders. Each nominee received notable percentages, highlighting the shareholders' trust in the board's composition and the direction Enerflex is heading. Here’s a look at the detailed outcomes:

Benjamin Cherniavsky: 96.16% Approval
Joanne Cox: 91.68% Approval
James C. Gouin: 90.72% Approval
Mona Hale: 96.24% Approval
Kevin J. Reinhart: 86.96% Approval
Thomas B. Tyree, Jr.: 81.54% Approval
Juan Carlos Villegas: 87.33% Approval

Executive Compensation Insights

In addition to electing the board members, Enerflex also conducted a non-binding advisory vote on executive compensation, known as the “Say-on-Pay.” The results showed that 91.59% of shares were voted in favor, emphasizing a strong endorsement of the Company's approach to remuneration.

Focusing on Sustainable Energy Solutions

Enerflex is not just focused on board elections and executive pay; it is committed to being a frontrunner in energy transition. The Company is a premier integrated provider of energy infrastructure solutions, emphasizing the importance of natural gas, low-carbon, and treated water solutions. With a talented workforce of over 4,600 engineers and technical experts, Enerflex is dedicated to transforming energy for a sustainable future.

Commitment to Sustainability

The drive towards sustainability is embedded in Enerflex's mission. The Company actively supports the energy transition and decarbonization efforts, realizing the critical role natural gas plays in this evolving landscape.

Enerflex’s Market Presence

Enerflex’s shares trade publicly on both the Toronto Stock Exchange under the ticker “EFX” and on the New York Stock Exchange under “EFXT”. The Company’s transparency and governance practices are designed to foster shareholder trust and engagement.

Contact Information

For investor and media inquiries, Enerflex can be contacted via email. Stakeholders can reach out through chair@enerflex.com or ir@enerflex.com.

Frequently Asked Questions

What were the main outcomes of the Enerflex Annual Meeting?

All 8 nominee directors were elected, and the executive compensation proposal received strong shareholder approval.

How did the shareholders vote on executive compensation?

The advisory vote on executive compensation was accepted with 91.59% of shares in favor.

What is Enerflex’s focus in energy solutions?

Enerflex focuses on natural gas, low-carbon technologies, and transitioning to sustainable energy solutions.

Where does Enerflex trade its shares?

Enerflex is listed on both the Toronto Stock Exchange and the New York Stock Exchange.

How can investors contact Enerflex for inquiries?

Investors can reach Enerflex through specific email addresses for investor relations and general inquiries.

About The Author

Hello, I'm 30-year-old financial writer and expert Addison Perry, and I love to simplify the intricacies of the financial industry. I've committed myself over the years to deciphering the subtleties of investing techniques and economic trends and converting them into doable guidance that anybody can use. My goal with writings and books is to make money interesting and approachable so that readers may take charge of their financial futures.

My enthusiasm to empowerment and education has propelled me through my career in finance. I write because I think that everyone should be able to make educated financial decisions, and I try to provide that. Regardless of experience level with investing, my work is intended to provide insightful analysis and practical advice to enable you to thrive in the always changing financial environment. I appreciate you traveling with me toward success and financial literacy.

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