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.
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
Valeura Energy Inc. (Investor and Media Enquiries) +1 403 975 6752
Robin James Martin, SVP, Communications and Investor Relations
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/.
This announcement does not contain inside information.
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