SECURE ANNOUNCES RESULTS OF THE 2026 ANNUAL MEETING OF SHAREHOLDERS

CALGARY, AB, April 30, 2026 /CNW/ - SECURE Waste Infrastructure Corp. ("SECURE" or the "Corporation") (TSX: SES), a leading waste management and energy infrastructure company, is pleased to announce that all of the nominees proposed as directors and listed in the management information circular dated March 16, 2026, were elected as directors of the Corporation at its Annual Meeting of the Shareholders held on April 30, 2026 (the "Meeting"). KPMG LLP was also reappointed as the Corporation's independent auditors at the Meeting.

A recording of the Meeting is available on SECURE's website at https://secure.ca/financial-statements-and-events

Detailed results of the vote for the election of directors held at the Meeting are set out below:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Rene Amirault	161,428,632	96.020 %	6,690,435	3.980 %
Mark Bly	160,662,446	95.565 %	7,456,621	4.435 %
Mick Dilger	161,446,632	96.031 %	6,672,435	3.969 %
Allen Gransch	161,459,461	96.039 %	6,659,606	3.961 %
Wendy Hanrahan	161,208,179	95.889 %	6,910,888	4.111 %
Joseph Lenz	160,313,846	95.357 %	7,805,221	4.643 %
Susan Riddell Rose	142,444,324	84.728 %	25,674,743	15.272 %
Deanna Zumwalt	161,415,155	96.012 %	6,703,912	3.988 %

In addition, the resolution regarding the approval on a non-binding and advisory basis of the Corporation's approach to executive compensation were also approved at the Meeting as follows:

	Votes For	% For	Votes Against	% Against
Approval on a non-binding and advisory basis of the Corporation's approach to executive compensation	160,799,427	95.646 %	7,319,640	4.354 %

ABOUT SECURE

SECURE is a leading waste management and energy infrastructure business headquartered in Calgary, Alberta, with an extensive network of assets across western Canada and North Dakota. Through its Waste Management segment, SECURE operates long-life, permitted processing, recovery, and disposal infrastructure that supports the safe, efficient, and environmentally responsible management of waste from energy and industrial activity, including the recycling of metals and recovered oil and the use of specialty chemical solutions to reduce waste intensity and improve operational efficiency. SECURE's Energy Infrastructure segment includes crude oil pipelines, terminals, and storage facilities that optimize, store, and transport crude oil to market, enhancing customer value through product quality optimization, improved pricing, and reduced emissions while protecting the environment.

SECURE's shares trade under the symbol SES and are listed on the Toronto Stock Exchange.

SOURCE SECURE Waste Infrastructure Corp.

For more information please contact: Allen Gransch, President and Chief Executive Officer; Chad Magus, Chief Financial Officer, Phone: [phone], Email: [email protected], Website: www.secure.ca