Enerflex Changes Location of Annual and Special Meeting of Shareholders to Virtual Format

CALGARY, Alberta, April 09, 2020 (GLOBE NEWSWIRE) -- Enerflex Ltd. (TSX:EFX) (“Enerflex” or “the Company” or “we” or “our”) announces that it will now hold its upcoming annual and special meeting of shareholders (the “Meeting”) on May 8, 2020 at 10:30 a.m. (MDT) in a virtual-only format whereby shareholders may attend and participate in the Meeting via live audio webcast. The Meeting was previously scheduled to be held at the corporate offices of Enerflex in Calgary. The originally scheduled date and time for the Meeting remain unchanged.

In response to the rapidly evolving global COVID-19 public health emergency and recent public health orders requiring the cancellation of public gatherings, the Meeting will now be held in a virtual-only meeting format, conducted via live audio webcast. Shareholders will no longer be able to physically attend the Meeting, however through the virtual-only format all shareholders, regardless of geographic location and the number of common shares they own, will have an equal opportunity to participate at the Meeting and engage with representatives of the Company and other shareholders.

Registered shareholders and duly appointed proxyholders will be able to attend the Meeting, ask questions and securely vote, all in real time, online at https://web.lumiagm.com/149509820. Non-registered shareholders (being shareholders who hold their Enerflex common shares through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) who have not duly appointed themselves as proxyholder will be able to attend the Meeting as guests, but guests will not be able to vote or ask questions at the Meeting.

The timing and process for voting by proxy remains unchanged, and we urge shareholders to vote and submit their proxy in advance of the Meeting by one of the methods described in Enerflex’s proxy materials. Shareholders are reminded that completed proxy forms must be received no later than 10:30 a.m. (MDT) on May 6, 2020. Note that the proxy or voting information instruction form included with the Meeting materials will not be updated to reflect the change in Meeting location and may continue to be used to vote shares.

Full details on how to attend and vote at the virtual Meeting and other general proxy matters are available in the attached document entitled Attending and Voting at the Virtual Webcast, which is also available on www.enerflex.com under the Investors section.