Mr. Paul Colborne reports

SURGE ENERGY INC. ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS

At Surge Energy Inc.'s annual meeting of shareholders held on May 14, 2025, the following seven director nominees were elected.

In addition, the shareholders also approved the fixing of directors at meeting at seven.

The shareholders also approved the appointment of KPMG LLP, chartered accountants, as auditor for the ensuing year.