Surge Energy Inc. Announces Annual General Meeting Voting Results

CALGARY, AB, May 11, 2022 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 11, 2022 the following nine director nominees were elected:

Surge Energy Inc. Announces Annual General Meeting Voting Results (CNW Group/Surge Energy Inc.)

	Votes For			Votes Withheld
	#		%			#	%
James Pasieka Marion Burnyeat	21,918,661 21,798,272		99.50% 98.95%			110,772 231,161	0.50%     1.05%
Paul Colborne Daryl Gilbert Michelle Gramatke	21,907,972 21,786,277 21,770,858		99.45% 98.90% 98.83%			121,461 243,156 258,575	0.55% 1.10% 1.17%
Robert Leach Allison Maher	21,931,689 21,834,760		99.56% 99.12%			97,744 194,673	0.44% 0.88%
P. Daniel O'Neil	21,741,473		98.69%			287,960	1.31%
Murray Smith	21,406,426		97.17%			623,007	2.83%

In addition, the shareholders also approved the fixing of directors to be elected at the Meeting at nine (9).

The shareholders also approved the appointment of KPMG LLP, Chartered Accounts as auditors for the ensuing year.

Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.

SOURCE Surge Energy Inc.

Paul Colborne, President & CEO, Surge Energy Inc., Phone: [phone], Fax: [phone], Email: [email protected]; Jared Ducs, CFO, Surge Energy Inc., Phone: [phone], Fax: [phone], Email: [email protected]