Gear Energy Ltd. Announces Results of Directors Vote

Gear Energy Ltd. Announces Results of Directors Vote

Gear Energy Ltd. Announces Results of Directors Vote

CALGARY, ALBERTA--(Marketwired - May 10, 2017) - Gear Energy Ltd. ("Gear") GXE is pleased to announce that the nominees listed in the management proxy circular dated March 31, 2017 were elected as directors of Gear. The detailed results of the vote for the election of directors held at Gear's annual meeting of shareholders held today (the "Meeting") are set out below.

On a vote by ballot, each of the following six nominees proposed by management was elected as a director of Gear:

Nominee Outcome of Vote Votes For % For Votes Withheld % Withheld
Raymond Cej

Harry English

Ingram Gillmore

Donald Gray

John O'Connell

Kevin Olson
Elected

Elected

Elected

Elected

Elected

Elected
98,900,261

100,058,603

99,900,623

98,736,735

100,197,573

100,209,114
97.83

98.98

98.82

97.67

99.12

99.13
2,190,261

1,031,919

1,189,898

2,353,786

892,948

881,408
2.17

1.02

1.18

2.33

0.88

0.87

For details of the voting results on the other matters considered at the Meeting, see Gear's Report of Voting Results filed pursuant to National Instrument 51-102 on www.sedar.com.

Gear Energy Ltd.

Ingram Gillmore

President & CEO

403-538-8463

igillmore@gearenergy.com

Gear Energy Ltd.

David Hwang

Vice President Finance & CFO

403-538-8437

dhwang@gearenergy.com

www.gearenergy.com

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