CALGARY, AB, May 10, 2023 /CNW/ - Surge Energy Inc. (the "Company" or "Surge") (TSX: SGY) announces that at its annual meeting of shareholders held on May 10, 2023 the following nine director nominees were elected: Surge Energy Inc. Announces Annual General Meeting Voting Results (CNW Group/Surge Energy Inc.)

Votes For Votes Withheld # % # % James Pasieka

Marion Burnyeat 33,553,225

32,526,017 99.36%

99.28% 208,736

235,944 0.64%

0.72% Paul Colborne

Daryl Gilbert

Michelle Gramatke 32,544,010

32,530,078

30,334,494 99.33%

99.29%

92.59% 217,951

231,883

2,427,467 0.67%

0.71%

7.41% Robert Leach

Allison Maher 30,335,795

29,201,853 92.59%

89.13% 2,426,166

3,560,108 7.41%

10.87% P. Daniel O'Neil 32,552,993 99.36 % 208,968 0.64 % Murray Smith 31,398,449 95.84 % 1,363,512 4.16 %

In addition, the shareholders also approved the fixing of directors to be elected at the Meeting at nine (9).

The shareholders also approved the appointment of KPMG LLP, Chartered Accounts as auditors for the ensuing year.

Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release. Surge Energy Inc. Logo (CNW Group/Surge Energy Inc.)

SOURCE Surge Energy Inc. Cision

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