RCS - Valeura Energy Inc. - Valeura Announces Voting Results

Valeura EnergyAnnouncement

15/05/2026 08:15

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RNS Number : 5060E  Valeura Energy Inc.  15 May 2026

Valeura Announces Voting Results

Singapore, 15 May 2026: Valeura Energy Inc. (TSX:VLE, OTCQX:VLERF) ("Valeura"
or the "Corporation") reports the voting results from its annual general and
special meeting of shareholders held on 14 May 2026.

 

Shareholders voted on and approved the following proposals: (1) the
appointment of Deloitte & Touche LLP (Singapore) as the auditors of the
Corporation; (2) the election of the directors of the Corporation, (3) the
allocation of unallocated options under the Corporation's stock option plan;
and (4) the allocation of unallocated performance share units and restricted
share units under the Corporation's performance and restricted share unit
plan.

 

The voting results for the election of the directors are as follows:

 

                          Total Votes                         % of Votes Cast
 Nominee                  For         Withheld    Total       For       Withheld
 Dr. W. Sean Guest        61,454,987  1,527,307   62,982,294  97.58%    2.42%
 Dr. Timothy R. Marchant  59,390,925  3,591,370   62,982,295  94.30%    5.70%
 Joseph A. Tomkiewicz     61,454,787  1,527,507   62,982,294  97.57%    2.43%
 Russell J. Hiscock       57,381,331  5,600,964   62,982,295  91.11%    8.89%
 Timothy N. Chapman       61,455,237  1,527,057   62,982,294  97.58%    2.42%
 Lina Lee                 61,067,670  1,914,626   62,982,296  96.96%    3.04%
 Anna Green               61,067,635  1,914,661   62,982,296  96.96%    3.04%
 Chalermchai Mahagitsiri  46,588,049  16,394,246  62,982,295  73.97%    26.03%

 

About the Company

 

Valeura Energy Inc. is a Canadian public company engaged in the exploration,
development and production of petroleum and natural gas in Thailand and
Türkiye.  The Corporation is executing a growth-oriented strategy,
reinvesting into its producing asset portfolio while deploying capital toward
further organic and inorganic growth across Southeast Asia.  Valeura is
committed to delivering value-accretive growth for all stakeholders,
underpinned by high standards of environmental, social and governance
responsibility.

 

Additional information relating to Valeura is also available on SEDAR+ at
www.sedarplus.ca (http://www.sedarplus.ca) .

 

For further information, please contact:

 

Valeura Energy Inc. (General Corporate
Enquiries)                    +65 6373 6940
Sean Guest, President and CEO

Yacine Ben-Meriem, CFO
Contact@valeuraenergy.com (mailto:Contact@valeuraenergy.com)

 

Valeura Energy Inc. (Investor and Media
Enquiries)                    +1 403 975 6752
Robin James Martin, SVP, Communications and Investor Relations
IR@valeuraenergy.com (mailto:IR@valeuraenergy.com)

 

Contact details for the Corporation's advisors, covering research analysts and
joint brokers, including Auctus Advisors LLP, Beacon Securities Limited,
Canaccord Genuity Ltd (UK), Cormark Securities Inc., Research Capital
Corporation, Roth Canada Inc., and Stifel Nicolaus Europe Limited, are listed
on the Corporation's website at
www.valeuraenergy.com/investor-information/analysts/
(http://www.valeuraenergy.com/investor-information/analysts/) .

 

This announcement does not contain inside information.

 

This news release does not constitute an offer to sell or the solicitation of
an offer to buy securities in any jurisdiction, including where such offer
would be unlawful.  This news release is not for distribution or release,
directly or indirectly, in or into the United States, Ireland, the Republic of
South Africa or Japan or any other jurisdiction in which its publication or
distribution would be unlawful.

 

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that term is defined in the policies of the Toronto Stock Exchange) accepts
responsibility for the adequacy or accuracy of this news release.

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