Surge Energy Inc. Announces Annual General Meeting Voting Results

CALGARY, AB, May 14, 2024 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 14, 2024 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	23,061,928 21,545,685	98.60% 92.12%		327,196 1,843,439	1.40% 7.88%
Paul Colborne Daryl Gilbert Michelle Gramatke	22,748,346 23,057,913 22,965,971	97.26% 98.58% 98.19%		640,778 331,211 423,153	2.74% 1.42% 1.81%
Robert Leach Allison Maher	22,908,411 22,958,498	97.94% 98.16%		480,713 430,626	2.06% 1.84%
P. Daniel O'Neil	23,004,128	98.35 %		384,996	1.65 %
Murray Smith	22,963,078	98.18 %		426,046	1.82 %

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

The shareholders also approved common shares issuable pursuant to unallocated awards under the stock incentive plan.

	Votes For			Votes Against
	#	%		#	%
Approval of Common Shares Issuable Pursuant to Unallocated Awards under Plan	15,620,701	66.79 %		7,768,423	33.21%.

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]