Strathcona Reports Voting Results from the 2026 Annual Meeting of Shareholders

CALGARY, AB, April 22, 2026 /PRNewswire/ - Strathcona Resources Ltd. ("Strathcona" or the "Company") (TSX: SCR) today reported its voting results from its annual meeting of shareholders held on April 22, 2026 (the "Meeting"). All matters presented at the Meeting were approved including the election of all nine nominees listed in the management information circular dated March 11, 2026. 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 follows:

 
          Nominee                      Votes For               Votes Withheld


                                   Number      Percent    Number           Percent



 Adam Waterous               177,419,394       96.88 % 5,718,427             3.12 %



 Cody Church                 183,004,366       99.93 %   133,455             0.07 %



 Andrew Kim                  178,609,241       97.53 % 4,528,580             2.47 %



 Steve Fagan                 181,575,863       99.15 % 1,561,958             0.85 %



 Connie De Ciancio           179,376,742       97.95 % 3,761,079             2.05 %



 David Roosth                181,570,463       99.14 % 1,567,358             0.86 %



 Navjeet (Bob) Singh Dhillon 181,222,775       98.95 % 1,915,046             1.05 %



 Henry Hager                 179,415,141       97.97 % 3,722,680             2.03 %



 Connor Waterous             179,031,319       97.76 % 4,106,502             2.24 %

2. Appointment of Auditors
The appointment of Deloitte LLP as the Corporation's auditors was approved. The results of the ballot were as follows:

   
          Votes For                        Votes Withheld



   Number               Percent Number Percent


  
        184,034,560   99.99 % 11,847                     0.01 %

About Strathcona

Strathcona is one of North America's fastest growing pure play heavy oil producers with operations focused on thermal oil and enhanced oil recovery. Strathcona is built on an innovative approach to growth achieved through the consolidation and development of long-life assets. Strathcona's common shares (symbol SCR) are listed on the Toronto Stock Exchange (TSX).

For more information about Strathcona, visit www.strathconaresources.com.

View original content to download multimedia:https://www.prnewswire.com/news-releases/strathcona-reports-voting-results-from-the-2026-annual-meeting-of-shareholders-302750935.html

SOURCE Strathcona Resources Ltd.