Apr 16, 2025   SOURCE: PR NewsWire

Strathcona Reports Voting Results from the 2025 Annual Meeting of Shareholders

CALGARY, AB, April 16, 2025 /PRNewswire/ - Strathcona Resources Ltd. ("Strathcona" or the "Company") (TSX: SCR) today reported its voting results from its annual meeting of shareholders held on April 16, 2025 (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 4, 2025. 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               187,953,234         99.74  490,052                0.26



     Cody Church                 188,362,514         99.96   80,772                0.04



     Andrew Kim                  188,266,307         99.91  176,979                0.09



     Steve Fagan                 188,023,015         99.78  420,271                0.22



     Connie De Ciancio           188,073,109         99.80  370,177                0.20



     Navjeet (Bob) Singh Dhillon 188,249,460         99.90  193,826                0.10



     Henry Hager                 188,254,231         99.90  189,055                0.10



     David Roosth                188,362,175         99.96   81,111                0.04



     Connor Waterous             188,002,383         99.77  440,903                0.23

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


     
       189,333,270       99.97  50,253                0.03

3. Confirmation of Amended and Restated By-Law No. 1

Strathcona's Amended and Restated By-Law No. 1 was confirmed. The results of the ballot were as follows:

           
             
     Votes For         Votes Against


       
       Number        Percent Number  Percent


     
       187,912,103       99.72 531,183               0.28

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.