Mr. Rene Amirault reports

SECURE ANNOUNCES VOTING RESULTS OF THE 2024 ANNUAL MEETING OF SHAREHOLDERS

All of the nominees proposed as directors and listed in the management information circular and proxy statement dated March 11, 2024, were elected as directors of Secure Energy Services Inc. at its annual meeting of the shareholders held on April 26, 2024. KPMG LLP was also reappointed as the corporation's independent auditor at the meeting.

A recording of the meeting is available on Secure's website.

Detailed results of the vote for the election of directors held at the meeting are set out in the attached table.

In addition, the resolution regarding the approval on a non-binding and advisory basis of the corporation's approach to executive compensation was also approved at the meeting as shown in the attached table.

About Secure Energy Services Inc.

Secure is a leading waste management and energy infrastructure business headquartered in Calgary, Alta. Secure's extensive infrastructure network located throughout Western Canada and North Dakota includes waste processing and transfer facilities, industrial landfills, metal recycling facilities, crude oil and water gathering pipelines, crude oil terminals, and storage facilities. Through this infrastructure network, Secure carries out its principal business operations, including the processing, recovery, recycling and disposal of waste streams generated by its energy and industrial customers and gathering, optimization, terminalling and storage of crude oil and natural gas liquids. The solutions Secure provides are designed not only to help reduce costs, but also lower emissions, increase safety, manage water, recycle byproducts and protect the environment.