Strathcona Reports Voting Results from the 2024 Annual Meeting of Shareholders

CALGARY, AB, May 7, 2024 /PRNewswire/ - Strathcona Resources Ltd. ("Strathcona" or the "Company") (TSX: SCR) today reported its voting results from its annual meeting of shareholders held on May 7, 2024 (the "Meeting"). All matters presented at the Meeting were approved including the election of all nine nominees listed in the management information circular dated March 26, 2024. The complete results of voting for business considered at the Meeting are set out below:

Voting Results

1. Election of Directors

The director nominees listed below were elected. The results of the ballot were as follows:

                                    Nominee                              Votes For      Votes Withheld

    ---

                                                 Number Percent  Number       Percent



       Adam Waterous                       201,003,869  99.91 % 190,238         0.09 %



       Steve Fagan                         200,895,556  99.85 % 298,551         0.15 %


        Navjeet (Bob) Singh Dhillon         201,064,001  99.94 % 130,106         0.06 %



       Cody Church                         201,064,022  99.94 % 130,085         0.06 %



       Connie De Ciancio                   200,893,203  99.85 % 300,904         0.15 %



       Henry Hager                         201,061,668  99.93 % 132,439         0.07 %



       Andrew Kim                          201,013,640  99.91 % 180,467         0.09 %



       Rob Morgan                          200,903,192  99.86 % 290,915         0.14 %



       Connor Waterous                     200,901,716  99.85 % 292,391         0.15 %

2. Appointment of Auditors

The appointment of Deloitte LLP as the Corporation's auditors was approved. The results of the ballot were as follows:

                                 Votes For         Votes Withheld

                     ---

       
       Number        Percent  Number   Percent


     
       201,779,380     99.99 %  21,009                 0.01 %

About Strathcona

Strathcona is one of North America's fastest growing oil and gas producers with operations focused on thermal oil, enhanced oil recovery and liquids-rich natural gas. Strathcona is built on an innovative approach to growth achieved through the consolidation and development of long-life oil and gas assets. Strathcona's common shares (symbol SCR) are listed on the Toronto Stock Exchange (TSX).

For more information about Strathcona, visit www.strathconaresources.com.

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SOURCE Strathcona Resources Ltd.