Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

Pursuant to Section 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

For the month of December 2024

Commission File Number: 001-41531

 

 

Enerflex Ltd.

(Exact name of registrant as specified in its charter)

 

 

Suite 904, 1331 Macleod Trail S.E.

Calgary, Alberta, Canada, T2G 0K3

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☐    Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

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Exhibit		DESCRIPTION
99.1		Enerflex Ltd. Announces Retirement of Directors

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SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dated: December 18, 2024				Enerflex Ltd.
				By:		/s/ Justin D. Pettigrew
				Name:		Justin D. Pettigrew
				Title:		Corporate Secretary and Associate General Counsel, Corporate

Exhibit 99.1

 

ENERFLEX LTD. ANNOUNCES RETIREMENT OF DIRECTORS

NEWS RELEASE

CALGARY, Alberta, December 17, 2024 – Enerflex Ltd. (TSX: EFX) (NYSE: EFXT) (“Enerflex” or the “Company”) today announced the upcoming retirement of W. Byron Dunn and Michael A. Weill from its Board of Directors, effective January 1, 2025, pursuant to the term limits set in the Company’s Board Retirement Policy.

Kevin Reinhart, Enerflex’s Board Chair, commented, “The Board, Management, and the over 4,600 employees of Enerflex would like to extend gratitude to Byron and Mike for their significant contributions to the Company since the spinoff from Toromont. Their guidance and leadership have helped Enerflex become a premier integrated global provider of energy infrastructure, energy transition, and treated water solutions, and we wish them well.”

In preparation for the upcoming retirements, the Enerflex Board has appointed Joanne Cox as Chair of the Human Resources and Compensation Committee and Tom Tyree as Chair of the Nominating and Corporate Governance Committee.

ABOUT ENERFLEX

Enerflex is a premier integrated global provider of energy infrastructure and energy transition solutions, deploying natural gas, low-carbon, and treated water solutions – from individual, modularized products and services to integrated custom solutions. With over 4,600 engineers, manufacturers, technicians, and innovators, Enerflex is bound together by a shared vision: Transforming Energy for a Sustainable Future. The Company remains committed to the future of natural gas and the critical role it plays, while focused on sustainability offerings to support the energy transition and growing decarbonization efforts.

Enerflex’s common shares trade on the Toronto Stock Exchange under the symbol “EFX” and on the New York Stock Exchange under the symbol “EFXT”. For more information about Enerflex, visit www.enerflex.com.

For investor and media enquiries, contact:

Marc Rossiter

President and Chief Executive Officer

E-mail: [e-mail]

Preet S. Dhindsa

Senior Vice President and Chief Financial Officer

E-mail: [e-mail]

Jeff Fetterly

Vice President, Corporate Development and Investor Relations

E-mail: [e-mail]

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