Mr. Pat Carlson reports

KIWETINOHK ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS

Kiwetinohk Energy Corp. has held its annual general and special meeting of shareholders. The following sets forth a brief description of each matter that was voted upon at the meeting and the outcome of the vote. A detailed description of the business of the meeting is contained in the company's management information circular dated April 2, 2025.

The total number of common shares represented by shareholders at the meeting and by proxy was 36,451,426, representing 83.24 per cent of the company's outstanding common shares.

1. Election of directors

The 10 director nominees proposed by management were elected. The votes by ballot were as follows.

2. Appointment of auditor

The appointment of Deloitte LLP to serve as the auditor of the company for 2025 was approved. The votes by proxy were as follows.

Votes for     % of votes for   Votes withheld/abstained   % of votes withheld/abstained

36,430,860             99.99%                     2,565                            0.01%

3. Approval of an amendment to the expiry date of certain performance warrants

The ordinary resolution of shareholders (on a disinterested basis) approving an amendment to the expiry date of certain performance warrants was approved. The votes by ballot were received as follows, and excludes votes attached to shares held by any insider of the company, as that term is defined in the Toronto Stock Exchange company manual, who is a holder of, or who otherwise has an economic interest in, performance warrants or is an eligible participant in the company's previously adopted stock option plan, along with their associates.

Votes for   % of votes for   Votes against   % of votes against      Restricted

5,634,173            84.34%      1,046,162                15.66%     29,151,657

About Kiwetinohk Energy Corp.

Kiwetinohk produces natural gas, natural gas liquids, oil and condensate, and is a developer of renewable and natural gas power projects, and early-stage carbon capture and storage opportunities, in Alberta.

Kiwetinohk's common shares trade on the Toronto Stock Exchange under the symbol KEC.