BC, Horn River Basin - NWT, Mackenzie River Valley - New Mexico

Development of onshore Oil, Gas and CO2 properties within North America.

Message: Annual Meeting Voting Results

Annual Meeting Voting Results

posted on Jan 03, 2009 10:26AM
Kodiak Energy, Inc.

OTC Bulletin Board: KDKN
Dec 18, 2008 13:25 ET

Kodiak Energy, Inc. Reports Annual Meeting Voting Results

CALGARY, ALBERTA--(Marketwire - Dec. 18, 2008) - Kodiak Energy, Inc. (TSX VENTURE:KDK) (OTCBB:KDKN) ("Kodiak" or the "Corporation") reports the voting results of our annual and special meeting of stockholders ("meeting"). The meeting was held on Wednesday, December 3rd, 2008 in Calgary, Alberta, Canada. We report these results voluntarily as a Toronto Venture Exchange (TSX-V) issuer and are not required to do so under Section 11.3 of the Canadian National Instrument 51-102, Continuous Disclosure Obligations.

The items of business stockholders voted on were:

1. Elected five directors who are William S. Tighe, Peter Scriber, Marvin Jones, Glenn Watt, and Les Owens. The directors will serve on our Board for terms expiring at the 2009 annual meeting of stockholders and until their successors are elected and qualified.

2. Approved amendments to our Stock Option Plan. These amendments were recommended by the TSX-V to comply with our successful listing in December 2007.

3. Approved the appointment of Meyers Norris Penny LLP as our independent registered public accounting firm (referred to as "independent auditor" in Canada) for the fiscal year ending December 31, 2008.

4. Approved the amendment to our Certificate of Incorporation to authorize 10,000,000 shares of preferred stock.

None of the matters considered at the meeting required the vote to be conducted by ballot. Details of the four proposals are in our 2008 proxy statement filed on Edgar, Sedar and on our website. The notarized voting tabulation will be posted by the end of this week on our website.

About Kodiak

Kodiak Energy, Inc. is a Calgary, Alberta, Canada based publicly traded oil and gas exploration and development company focused on creating a portfolio of North American assets that offer production opportunities and asset growth through exploration. Kodiak has lease holdings in Montana, south-eastern Alberta and high impact prospects located in the central Mackenzie River Valley of the Northwest Territories, in north-eastern British Columbia Canada and in north-eastern New Mexico.

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