REG - Southern Energy Corp - Result of AGM and Board Changes

Southern EnergyAnnouncement

28/10/2025 07:00

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RNS Number : 0197F  Southern Energy Corp.  28 October 2025

SOUTHERN ENERGY ANNOUNCES RESULT OF ANNUAL MEETING AND BOARD CHANGES

 

Calgary, Alberta - October 28, 2025 - Southern Energy Corp. ("Southern" or the
"Company") (TSXV: SOU) (AIM: SOUC) is pleased to announce that, at its meeting
(the "Annual Meeting") of shareholders of the Company (the "Shareholders")
held yesterday, Shareholders approved the re-election of Bruce Beynon, Ian
Atkinson, R. Steven Smith and John Joseph Nally to the Board of Directors (the
"Board") of the Company.

 

Former directors Tamara MacDonald and C. Neil Smith did not stand for
re-election and have accordingly retired from the Board. The Company's Board
and management team would like to sincerely thank Ms. MacDonald and Mr. Smith
for their leadership, valuable contributions and dedicated service to Southern
over their respective tenures.

 

Mr. Atkinson, President and Chief Executive Officer of the Company, stated:

 

"On behalf of the Company, I'd like to thank Ms. MacDonald and Mr. Smith for
their significant contributions since Southern's recapitalization transaction
in 2018. We wish them both every success in their future endeavours."

 

All other items of business put forward to Shareholders at the Annual Meeting
were approved. For further details, please review the management information
circular of Southern dated September 12, 2025, available under the Company's
SEDAR+ profile at www.sedarplus.ca.

 

For further information about Southern, please visit our website at
www.southernenergycorp.com or contact:

 

 Southern Energy Corp.

 Ian Atkinson (President and CEO)                           +1 587 287 5401

 Calvin Yau (CFO)                                           +1 587 287 5402

 Strand Hanson Limited - Nominated & Financial Adviser      +44 (0) 20 7409 3494

 James Bellman / Rob Patrick / Edward Foulkes

 Tennyson Securities - Broker                               +44 (0) 20 7186 9033

 Peter Krens / Jason Woollard

About Southern Energy Corp.

Southern Energy Corp. is a natural gas exploration and production company
characterized by a stable, low-decline production base, a significant low-risk
drilling inventory and strategic access to premium commodity pricing in North
America. Southern has a primary focus on acquiring and developing conventional
natural gas and light oil resources in the southeast Gulf States of
Mississippi, Louisiana, and East Texas. Our management team has a long and
successful history working together and have created significant shareholder
value through accretive acquisitions, optimization of existing oil and natural
gas fields and the utilization of re- development strategies utilizing
horizontal drilling and multi-staged fracture completion techniques.

 

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

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