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Sonde Resources Corp. Message Board

  • tsoukup02 tsoukup02 Jun 18, 2013 11:03 PM Flag

    Shareholder Meeting tomorrow...I'd be embarrassed to show my face if I was on the board or a director

    Dear Shareholders:

    You are cordially invited to attend an annual and special meeting of the holders ("Shareholders") of common shares ("Common Shares") of Sonde Resources Corp. (the "Company"), which will be held in the McMurray Room of the Calgary Petroleum Club, 319 - 5th Avenue S.W., Calgary, Alberta, on Wednesday, June 19, 2013 at 3:00 p.m. Enclosed with this letter is a formal Notice of the Annual and Special Meeting of Shareholders, Information Circular and form of proxy.

    The attached Information Circular contains important information about the meeting, including how to vote at the meeting, the directors nominated for election this year and other matters to be acted upon at the meeting. Two matters of special business will be voted on at the meeting, being the confirmation of a by-law providing advance notice requirements for the nomination of directors and the renewal of the Company's Shareholder Rights Plan.

    On behalf of the Board and management, I encourage you to attend the meeting on June 19, 2013. If you are unable to attend, please feel free to direct questions or comments to my attention at Sonde Resources Corp., 3100, 500 - 4th Avenue S.W., Calgary, Alberta, T2P 2V6. We appreciate your continued interest and participation in the Company and value your feedback, at any time of year.

    Thank you for your continued support and I look forward to seeing you at the meeting.

    Yours truly,

    (Signed) "Jack W. Schanck"



    Jack W. Schanck

    President and Chief Executive Officer

    Sentiment: Hold

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    • Thinking some directors need shares. DV maybe Riddle will helpl them out at $5 a share. Everything is set for shareholders according to Jack. Good departing words but stock, well, .70 of recent. Think the dipping is over, raise the sails,.

      Sentiment: Strong Buy

    • Well, did anyone go to the meeting? How was it?

      • 1 Reply to filefish1
      • Not sure how this haThe election of the following nominees as directors of the Company to
        hold office until the next annual meeting of Shareholders:
        Kerry R. Brittain 97.52% of the votes cast FOR
        2.48% of the votes cast WITHHELD
        Dr. James Funk 97.52% of the votes cast FOR
        2.48% of the votes cast WITHHELD
        W. Gordon Lancaster 97.48% of the votes cast FOR
        2.52% of the votes cast WITHHELD
        James H.T. Riddell 96.37% of the votes cast FOR
        3.63% of the votes cast WITHHELD
        Dr. William J.F. Roach 97.51% of the votes cast FOR
        2.49% of the votes cast WITHHELD
        Gregory G. Turnbull 96.33% of the votes cast FOR
        3.67% of the votes cast WITHHELDppened, but it appears that the Board still has strong support from major shareholders.

 
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