Marquee Energy Ltd. Shareholders Approve All Resolutions at Annual and Special Meeting

Jun 26 2017

CALGARY, AB--(Marketwired - June 26, 2017) -

NOT FOR DISTRIBUTION TO U.S. NEWS SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

Marquee Energy Ltd. ("Marquee" or the "Company") (TSX VENTURE: MQX) announces that the following matters were approved by the Company's shareholders at its Annual and Special Meeting held June 26, 2017 in Calgary, Alberta.

The shareholders elected the full slate of directors including Messrs., Dr. William J.F. Roach, Adrian H. Goodisman, Stephen J. Griggs, Paul Moase, Leonard J. Sokolow, Richard Thompson and Robert J. Waters.

The shareholders also approved the following:

  • Fixing the Number of Directors at 7;
  • The appointment of KPMG LLP as auditors of Marquee; and
  • The amendment to the Company's articles providing that the Company's issued and outstanding common shares be consolidated on the basis of one (1) post-consolidation common share for every thirty (30) existing common shares.

At the end of the meeting, Mr. Richard Thompson, President & CEO provided a short presentation on the Company's operations. The presentation is available on Marquee's website at www.marquee-energy.com.

ABOUT MARQUEE

Marquee is a Calgary based, junior energy company focused on high rate of return light oil development and production. Marquee is committed to growing the company through exploitation of existing opportunities and continued consolidation within its core area at Michichi. Marquee's shares trade on the TSX Venture Exchange under the trading symbol "MQX". Additional information about Marquee may be found on its website www.marquee-energy.com and in its continuous disclosure documents filed with Canadian securities regulators on the System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.



FOR ADDITIONAL INFORMATION PLEASE CONTACT:

Richard Thompson
President & Chief Executive Officer
(403) 817-5561
RThompson@marquee-energy.com

or visit the Company's website at www.marquee-energy.com.