Mr. Paul Colborne reports

SURGE ENERGY INC. ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

At the annual meeting of Surge Energy Inc.'s shareholders held on May 4, 2015, eight director nominees were elected.

      VOTING RESULTS FOR DIRECTOR NOMINEES
                
                   Votes for      Votes withheld  
                 Number     %     Number     %     

Paul Colborne    67,050,868 99.5  337,524    0.5  
P. Daniel O'Neil 66,916,166 99.3  472,226    0.7  
Robert Leach     66,972,488 99.38 415,904    0.62 
James Pasieka    42,282,830 70.16 20,105,562 29.84
Keith Macdonald  59,169,319 87.8  8,224,073  12.2 
Murray Smith     62,834,699 93.24 4,553,693  6.76 
Daryl Gilbert    54,935,575 81.52 12,452,817 18.48
Colin Davies     66,919,228 99.3  469,164    0.7  

In addition, the shareholders also approved the appointment of KPMG Chartered Accountants LLP as auditor for the ensuing year.