UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2023
Commission File Number 001-41630
HAMMERHEAD ENERGY INC.
(Exact name of Registrant as specified in its charter)
N/A
(Translation of Registrant's name)
Suite 2700, 525-8th Avenue SW
Calgary, Alberta, T2P 1G1
(403) 930-0560
(Address and telephone number of registrant's principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
DOCUMENTS INCLUDED AS PART OF THIS REPORT
| Exhibit | |
| 99.1 | Press release dated June 8, 2023 |
| 99.2 | Report of Voting Results |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Hammerhead Energy Inc. | ||
| Date: June 8, 2023 | By: | /s/ Scott Sobie |
| Name: Scott Sobie | ||
| Title: President and Chief Executive Officer | ||
Hammerhead Energy Inc. Announces Voting Results on
Election of Directors at Annual and Special Meeting
Calgary, AB, June 8, 2023 - Hammerhead Energy Inc. ("Hammerhead" or "HEI") (TSX: HHRS, HHRS.WT; NASDAQ: HHRS, HHRSW) is pleased to announce that on June 8, 2023, it held its annual and special meeting of shareholders. A total of 81,670,052 Class A common shares ("Common Shares"), representing approximately 89.77% of HEI's outstanding Common Shares, were represented in person or by proxy at the meeting.
At the meeting, shareholders approved the election of eight (8) directors of HEI to serve until the next annual meeting of shareholders of HEI, or until their successors are elected or appointed, with the number and percentage of Common Shares represented at the Meeting voted in favour or withheld from voting on each of the individual nominees as follows:
| Name of Director | Votes For | Percent | Votes Withheld |
Percent | ||||
| Bryan Begley | 81,582,240 | 100.00% | 185 | 0.00% | ||||
| J. Paul Charron | 81,582,240 | 100.00% | 185 | 0.00% | ||||
| A. Stewart Hanlon | 81,346,072 | 99.71% | 236,353 | 0.29% | ||||
| Michael Kohut | 81,366,645 | 99.74% | 215,780 | 0.26% | ||||
| James AC McDermott | 81,582,240 | 100.00% | 185 | 0.00% | ||||
| Jesal Shah | 81,366,645 | 99.74% | 215,780 | 0.26% | ||||
| Scott Sobie | 81,366,645 | 99.74% | 215,780 | 0.26% | ||||
| Robert Tichio | 81,346,072 | 99.71% | 236,353 | 0.29% |
For complete voting results, please see our Report of Voting Results available on SEDAR at www.sedar.com.
About Hammerhead Energy Inc.
HEI is a Calgary, Canada-based energy company, with assets and operations in Alberta targeting the Montney formation. Hammerhead Resources Inc., the predecessor entity to Hammerhead Resources ULC, a wholly owned subsidiary of HEI, was formed in 2009.
Contacts:
For further information, please contact:
Scott Sobie
President & CEO
Hammerhead Energy Inc.
403-930-0560
Mike Kohut
Senior Vice President & CFO
Hammerhead Energy Inc.
403-930-0560
Kurt Molnar
Vice President Capital Markets & Corporate Planning
Hammerhead Energy Inc.
403-930-0560
HAMMERHEAD ENERGY INC.
Report of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 - Continuous Disclosure Obligations
In respect of the annual meeting of holders of Class A common shares ("Common Shares") of Hammerhead Energy Inc. (the "Corporation") held on June 8, 2023 (the "Meeting"), the following sets forth a brief description of each matter which was voted upon at such Meeting and the outcome of the vote.
| Votes by Ballot | |||||||
| Description of Matter | Outcome of Vote |
Votes For | Votes Against / Withheld | ||||
| 1. | An ordinary resolution fixing the number of directors to be elected at the Meeting at eight (8). | Passed | 81,523,134 (100.00%) | 183 (0.00%) | |||
| 2. | An ordinary resolution approving the election of each of the following nominees to serve as directors of the Corporation until the next annual meeting of shareholders, or until their successors are duly elected or appointed: | ||||||
| (a) Bryan Begley | Passed | 81,582,240 (100.00%) | 185 (0.00%) | ||||
| (b) J. Paul Charron | Passed | 81,582,240 (100.00%) | 185 (0.00%) | ||||
| (c) A. Stewart Hanlon | Passed | 81,346,072 (99.71%) | 236,353(0.29%) | ||||
| (d) Michael Kohut | Passed | 81,366,645 (99.74%) | 215,780 (0.26%) | ||||
| (e) James AC McDermott | Passed | 81,582,240 (100.00%) | 185 (0.00%) | ||||
| (f) Jesal Shah | Passed | 81,366,645 (99.74%) | 215,780 (0.26%) | ||||
| (g) Scott Sobie | Passed | 81,366,645 (99.74%) | 215,780 (0.26%) | ||||
| (h) Robert Tichio | Passed | 81,346,072 (99.71%) | 236,353 (0.29%) | ||||
| 3. | An ordinary resolution approving the appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and authorizing the Board of Directors to fix their remuneration as such. | Passed | 81,590,217 (99.97%) | 20,727 (0.03%) | |||
| 4. | A special resolution approving a reduction of the stated capital of the Common Shares of the Corporation, as more particularly described in the management information circular - proxy statement of the Corporation dated May 1, 2023 (the "Information Circular"). | Passed | 81,580,962 (100.00%) | 1,463 (0.00%) | |||
| 5. | An ordinary resolution ratifying the Corporation's share option plan, as more particularly described in the Information Circular. | Passed | 81,365,337 (99.73%) | 217,088 (0.27%) | |||
| 6. | An ordinary resolution ratifying the Corporation's equity incentive award plan and the previous grant of restricted share awards made thereunder, as more particularly described in the Information Circular. | Passed | 81,364,852 (99.73%) | 217,573 (0.27%) | |||
Dated at Calgary, Alberta, this 8th day of June, 2023.