Strathcona Reports Voting Results from the 2024 Annual Meeting of Shareholders

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May 07, 2024, 14:13 ET

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.

SOURCE Strathcona Resources Ltd.