Clearwater Announces Election of Directors

Thu, 30 May 2019

/NOT FOR DISTRIBUTION TO UNITED STATES OR FOR DISSEMINATION IN THE UNITED STATES/

HALIFAX, May 30, 2019 /CNW/ – (TSX: CLR):

Today, Clearwater Seafoods Incorporated ("Clearwater") announced that the nominees listed in the management information circular for the Annual Meeting of Shareholders were elected as directors. The votes were cast by ballot at the Annual Meeting of Shareholders, held in Halifax on May 30, 2019. The results of the vote are detailed below:

Directors	Votes For	% For	Votes Withheld	% Withheld
Colin MacDonald	41,253,573	99.24%	314,896	0.76%
John Risley	41,218,946	99.16%	350,532	0.84%
Jane Craighead	41,238,786	99.20%	330,692	0.80%
Vicki McKibbon	40,474,590	97.37%	1,093,879	2.63%
Brendan Paddick	40,378,658	97.14%	1,190,820	2.86%
Mickey MacDonald	41,195,069	99.10%	374,409	0.90%
Stan Spavold	40,401,169	97.19%	1,167,300	2.81%
Jim Dickson	40,464,123	97.34%	1,105,355	2.66%
Karl Smith	41,312,722	99.38%	256,756	0.62%

Mr. Larry Hood retired from Clearwater’s Board of Directors at the close of the meeting. Clearwater thanks Mr. Hood for his service and wishes him the very best in his future endeavours.

About Clearwater

Clearwater is one of North America’s largest vertically integrated seafood companies and the largest holder of shellfish licenses and quotas in Canada. It is recognized globally for its superior quality, food safety, diversity of species and reliable worldwide delivery of premium wild, eco-certified seafood, including scallops, lobster, clams, coldwater shrimp, langoustine, whelk, crab and groundfish.

Since its founding in 1976, Clearwater has invested in science, people and technological innovation as well as resource ownership and management to sustain and grow its seafood resource. This commitment has allowed it to remain a leader in the global seafood market and in sustainable seafood excellence.

SOURCE Clearwater Seafoods Incorporated