Surge Energy Inc. Announces Annual General Meeting Voting Results

CALGARY, AB, May 10, 2023 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 10, 2023 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	33,553,225 32,526,017	99.36% 99.28%		208,736 235,944	0.64% 0.72%
Paul Colborne Daryl Gilbert Michelle Gramatke	32,544,010 32,530,078 30,334,494	99.33% 99.29% 92.59%		217,951 231,883 2,427,467	0.67% 0.71% 7.41%
Robert Leach Allison Maher	30,335,795 29,201,853	92.59% 89.13%		2,426,166 3,560,108	7.41% 10.87%
P. Daniel O'Neil	32,552,993	99.36 %		208,968	0.64 %
Murray Smith	31,398,449	95.84 %		1,363,512	4.16 %

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]