Current Report No: 27/2017Date: 2017-05-31Issuer's
trading name: SERINUS ENERGY INC.
Title: Resolutions adopted by the Annual Meeting of Serinus Energy
INC. on May 31, 2017
Legal basis: Article 56 Section 1 item 2 of the Offer Act - current and
periodical informationContent:The Management of
SERINUS ENERGY INC. (the "Company", the "Corporation") informs about
resolutions adopted by the Company's Annual General Meeting (the
"Meeting") which was held on May 31, 2017. It was resolved as follows:
1. Election of Directors
"BE IT RESOLVED THAT Jeffrey D. Auld, Sebastian T. Kulczyk, Helmut J.
Langanger, Dominik G. Libicki, Łukasz A. Rędziniak, Evgenij Iorich,
Eleanor Barker and Duncan Nightingale be elected directors of the
Corporation, to hold such office until the next annual meeting of
Shareholders or until their successors are duly elected or appointed."
2. Appointment of Auditor
"BE IT RESOLVED THAT KPMG LLP, Chartered Accountants, be appointed
auditor of the Corporation, to hold such office until the close of the
next annual meeting of the Corporation, at such remuneration as may be
determined by the Board of the Corporation."
The Meeting resolved not to forgo the examination of any item on the
proposed agenda and no objections were registered and entered in the
minutes in this regard. The attachment to this current report presents
the voting results.
The information concerning voting results presented as required by the
Canadian regulations, has been provided through the SEDAR system at
www.sedar.com. It will also be available at the Company's website at