Mr. Adam Waterous reports
STRATHCONA REPORTS VOTING RESULTS FROM THE 2025 ANNUAL MEETING OF SHAREHOLDERS
Strathcona Resources Ltd. today released its voting results from its annual meeting of shareholders held on April 16, 2025. All matters presented at the meeting were approved including the election of all nine nominees listed in the management information circular dated March 4, 2025. The complete results of voting for business considered at the meeting are set out below.
Voting results
1.
Election of directors
The director nominees listed below were elected. The results of the ballot were as shown in the attached table.
2.
Appointment of auditor
The appointment of Deloitte LLP as the corporation's auditor was approved. The results of the ballot were as shown in the attached table.
3.
Confirmation of amended and restated bylaw No. 1
Strathcona's amended and restated bylaw No. 1 was confirmed. The results of the ballot were as shown in the attached table.
About Strathcona
Resources Ltd.
Strathcona is one of North America's fastest-growing oil and gas producers with operations focused on thermal oil, enhanced oil recovery and liquids-rich natural gas. Strathcona is built on an innovative approach to growth achieved through the consolidation and development of long-life oil and gas assets. Strathcona's common shares (symbol SCR) are listed on the Toronto Stock Exchange (TSX).
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