The Annual and Special Meeting of Shareholders of Serinus Energy Inc. was held on Wednesday, May 14, 2014 at 3:00 p.m. (Mountain Standard Time) in Willow Room, Sheraton Suites Eau Claire, 255 Barclay Parade SW, Calgary, Alberta, Canada
The event was broadcasted live on Company's website.
- Resolutions adopted by the General and Special Meeting - Current Report 20/2014
- Appointment of the Directors for the Next Term - Current Report 21/2014
- Appointment of an auditor for the Company - Current Report 22/2014
- Report of voting results (National Instrument 51-102 – Continuous Disclosure Obligations (Section 11.3)_