Mr. Jim Evaskevich reports

YANGARRA ANNOUNCES VOTING RESULTS FROM THE ANNUAL MEETING

Yangarra Resources Ltd. has released the voting results from its annual meeting of shareholders held in Calgary, Alta., on May 1, 2025. Each of the matters voted on at the meeting is outlined in the information circular dated March 27, 2025, and is available on SEDAR+.

The voting results for each matter presented at the meeting are below.

Fixing number of directors

A resolution asking shareholders to fix the number of directors to be elected at seven was approved.

Election of directors

The following seven nominees were elected as directors of Yangarra to serve until the next meeting or until their successors are elected or appointed.

Nominee               Percentage of votes in favour

Dale A. Miller                                79.34                        
Frederick L. Morton                           82.20                        
Gordon A. Bowerman                            60.65                        
James G. Evaskevich                           84.74                        
Neil M. MacKenzie                             82.20                        
Penelope D.S. Payne                           81.73                        
Robert D. Weir                                82.30                        

Appointment of auditor

The appointment of MNP LLP, chartered accountants, to serve as the auditor of the corporation until the close of the next annual meeting, at a remuneration to be fixed by the directors, was approved.