Secure Energy Services Inc. at its Annual Meeting of the Shareholders held on April 28, 2020 elected Marion Burnyeat as a new member of the Board. Ms. Burnyeat currently serves as a director of Surge Energy Inc. Michele Harradence ended her tenure with the Board at the Meeting to focus on her role as Senior Vice President and Chief Operations Officer, Gas Transmission and Midstream of Enbridge Inc. Ms. Harradence was appointed to the Board in August 2018. As previously announced, Murray Cobbe and David Johnson, two of SECURE's longest serving directors, did not stand for re-election at the Meeting, marking the end of their term on the Board.