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

Actualizado el 24 de junio, 2015 - 20.48hs.

CALGARY, ALBERTA -- (Marketwired) -- 06/24/15 -- 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.

Contacts:
CriticalControl Solutions Corp.
Alykhan Mamdani
President & CEO
(403) 705-7500

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