MXG Maxim Power Corp

Maxim Power Corp. (TSX:MXG) ("MAXIM" or the "Company") held its Annual and
Special Meeting of Shareholders in Calgary on June 4, 2014 (the "Meeting"). The
total number of Common Shares represented by Shareholders in person and by proxy
was 33,179,586, which represents 61.2% of the Company's outstanding Common
Shares. 


At the Meeting, Shareholders approved each of the following resolutions:

1. Fixing the number of Directors to be elected at the meeting at six;

2. The election of six nominees as Directors of MAXIM to serve until the next
annual meeting of shareholders or until their successors are elected or
appointed, with shares represented at the Meeting voting by way of ballot in
favour of the individual nominees as follows:




Wiley Auch         90.6%
John Bobenic       99.7%
M. Bruce Chernoff  90.6%
Joel Lusman        90.8%
Johann Polz        90.6%
W. Brett Wilson    90.6%



3. The appointment of KPMG LLP to hold office as Auditors of the Company until
the next Annual General Meeting of Shareholders at such remuneration as shall be
fixed by the Board of Directors.


About MAXIM

Based in Calgary, Alberta, MAXIM is an independent power producer, which
acquires or develops, owns and operates innovative and environmentally
responsible power and power related projects. MAXIM currently owns and operates
40 power plants in western Canada, the United States and France, having 785 MW
of electric generating capacity. MAXIM trades on the TSX under the symbol "MXG".
For more information about MAXIM, visit our website at www.maximpowercorp.com.


Statements in this release which describe MAXIM's intentions, expectations or
predictions, or which relate to matters that are not historical facts are
forward-looking statements. These forward-looking statements involve known and
unknown risks and uncertainties which may cause the actual results, performances
or achievements of MAXIM to be materially different from any future results,
performances or achievements expressed in or implied by such forward-looking
statements. MAXIM may update or revise any forward-looking statements, whether
as a result of new information, future events or changing market and business
conditions and will update such forward-looking statements as required pursuant
to applicable securities laws.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Maxim Power Corp.
John R. Bobenic
President and CEO
(403) 750-9300


Maxim Power Corp.
Michael R. Mayder
Vice President, Finance and CFO
(403) 750-9311

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