RUBELLITE ENERGY CORP. ANNOUNCES ELECTION OF DIRECTORS

CALGARY, AB, May 15, 2025 /CNW/ - (TSX: RBY) – Rubellite Energy Corp. ("Rubellite" or the "Company") is pleased to announce that the nominees listed in the management proxy circular dated March 28, 2025, were elected as directors of Rubellite. The detailed results of the vote for the election of directors held at its annual meeting of shareholders earlier today in Calgary, Alberta are set out below.

Election of Directors

Each of the following eight nominees proposed by management was elected as a director of Rubellite:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Holly A. Benson	53,181,605	99.839	85,533	0.161
Linda A. Dietsche	53,150,205	99.780	116,933	0.220
Tamara L. MacDonald	49,144,492	92.260	4,122,646	7.740
Geoffrey C. Merritt	53,191,357	99.858	75,781	0.142
Susan L. Riddell Rose	53,178,455	99.834	88,683	0.166
Ryan A. Shay	52,171,957	97.944	1,095,181	2.056
Bruce C. Shultz	53,192,333	99.860	74,805	0.140
Steven L. Spence	53,160,957	99.801	106,181	0.199

ABOUT RUBELLITE

The Company is a Canadian energy company headquartered in Calgary, Alberta which, through its operating subsidiary, Rubellite Energy Inc. is engaged in the exploration, development, production and marketing of its diversified asset portfolio which includes heavy crude oil from the Clearwater and Mannville Stack Formations in Eastern Alberta utilizing multi-lateral drilling technology, liquids-rich conventional natural gas assets in the deep basin of West Central Alberta, and undeveloped bitumen leases in Northern Alberta. The Company is pursuing a robust organic growth plan focused on superior corporate returns and funds flow generation while maintaining a conservative capital structure and prioritizing operational excellence. Additional information on the Company can be accessed on the Company's website at www.rubelliteenergy.com or on SEDAR+ at www.sedarplus.ca.

The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.

SOURCE Rubellite Energy Corp.

For additional information please contact: Rubellite Energy Corp., Suite 3200, 605 - 5 Avenue SW Calgary, Alberta, Canada T2P 3H5, Telephone: [phone], Fax: [phone], Email: [email protected]; Susan L. Riddell Rose, President and Chief Executive Officer; Ryan A. Shay, Vice President Finance and Chief Financial Officer