CALGARY, May 27, 2026 - Tenaz Energy Corp. ("Tenaz", "We", "Our", "Us" or the "Company") (TSX: TNZ) is pleased to announce the results from its annual meeting of shareholders (the "Meeting") held on May 27, 2026. A total of 10,552,909 common shares, representing approximately 32.7% of the Company's issued and outstanding common shares, were represented in person or by proxy at the Meeting.
All the matters put forward before the shareholders, as set out in the Company's management information circular dated April 22, 2026, were approved by the shareholders.
Number of Directors: The number of directors was fixed at 6.
Votes for
Votes against
#
%
#
%
10,523,682
99.72
29,227
0.28
Election of Directors: Each of the following six nominees were elected directors of the Company:
Nominee
Votes for
Votes withheld
#
%
#
%
Anna Alderson
10,217,375
99.71
29,822
0.29
John Chambers
10,083,632
98.40
163,565
1.60
Anthony Marino
10,245,486
99.98
1,711
0.02
Marty Proctor
10,127,917
98.84
119,280
1.16
Varinia Radu
10,136,832
98.92
110,365
1.08
Mark Rollins
10,137,332
98.93
109,865
1.07
Appointment of Auditor: Deloitte LLP was reappointed as auditor of the Company.
Votes for
Votes withheld
#
%
#
%
10,519,837
99.69
33,072
0.31
About Tenaz Energy Corp.
Tenaz Energy Corp. is an energy company focused on the acquisition and sustainable development of international oil and gas assets. Tenaz is the largest natural gas producer in the Netherlands and develops crude oil and natural gas at Leduc-Woodbend in Alberta. Additional information regarding Tenaz is available on SEDAR+ and at www.tenazenergy.com. Tenaz's Common Shares are listed for trading on the Toronto Stock Exchange under the symbol "TNZ".
For further information, contact: Tenaz Energy Corp. investors@tenazenergy.com
Anthony Marino President and Chief Executive Officer Direct: 587 330 1983
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