Surge Energy Inc. Announces Annual General Meeting Voting Results

CALGARY, AB, May 14, 2025 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 14, 2025 the following seven director nominees were elected:

Surge Energy Inc. Announces Annual General Meeting Voting Results (CNW Group/Surge Energy Inc.)

	Votes For		Votes Withheld
	#	%	#	%
James Pasieka	17,287,900	95.48 %	819,136	4.52 %
Marion Burnyeat	15,341,551	84.73 %	2,765,485	15.27 %
Paul Colborne	16,982,930	93.79 %	1,124,106	6.21 %
Daryl Gilbert	17,336,137	95.74 %	770,899	4.26 %
Michelle Gramatke	16,128,452	89.07 %	1,978,584	10.93 %
Robert Leach	16,162,498	89.26 %	1,944,538	10.74 %
Allison Maher	16,203,214	89.49 %	1,903,822	10.51 %

In addition, the shareholders also approved the fixing of directors at Meeting at seven (7).

The shareholders also approved the appointment of KPMG LLP, Chartered Accounts as auditors for the ensuing year.

Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.

SOURCE Surge Energy Inc.

FURTHER INFORMATION: For more information, please contact: Paul Colborne, President & CEO, Surge Energy Inc., Phone: [phone], Fax: [phone], Email: [email protected]; Jared Ducs, CFO, Surge Energy Inc., Phone: [phone], Fax: [phone], Email: [email protected]