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Strathcona Resources Ltd. Reports on the 2026 Annual Meeting Voting Results

Strathcona Resources Ltd., a key player in the North American heavy oil sector, has revealed its voting results from their 2026 Annual Meeting of Shareholders, which took place on April 22, 2026. The meeting encompassed significant decision-making, which was met with overwhelming approval from shareholders. This report outlines both the election of directors and the appointment of auditors during this crucial session.

Election of Directors

At the meeting, nine nominees were presented for election to the board of directors, and all were elected successfully. The breakdown of votes clearly demonstrates the strong support each nominee received:

1. Adam Waterous:
- Votes For: 177,419,394 (96.88%)
- Votes Withheld: 5,718,427 (3.12%)

2. Cody Church:
- Votes For: 183,004,366 (99.93%)
- Votes Withheld: 133,455 (0.07%)

3. Andrew Kim:
- Votes For: 178,609,241 (97.53%)
- Votes Withheld: 4,528,580 (2.47%)

4. Steve Fagan:
- Votes For: 181,575,863 (99.15%)
- Votes Withheld: 1,561,958 (0.85%)

5. Connie De Ciancio:
- Votes For: 179,376,742 (97.95%)
- Votes Withheld: 3,761,079 (2.05%)

6. David Roosth:
- Votes For: 181,570,463 (99.14%)
- Votes Withheld: 1,567,358 (0.86%)

7. Navjeet (Bob) Singh Dhillon:
- Votes For: 181,222,775 (98.95%)
- Votes Withheld: 1,915,046 (1.05%)

8. Henry Hager:
- Votes For: 179,415,141 (97.97%)
- Votes Withheld: 3,722,680 (2.03%)

9. Connor Waterous:
- Votes For: 179,031,319 (97.76%)
- Votes Withheld: 4,106,502 (2.24%)

This notable consensus illustrates the strong confidence shareholders have in these individuals to guide the company effectively.

Appointment of Auditors

Furthermore, the shareholders approved the appointment of Deloitte LLP as the company’s auditors. The voting results for this decision were as follows:

• - Votes For: 184,034,560 (99.99%)
• - Votes Withheld: 11,847 (0.01%)

The approval of Deloitte LLP signifies Strathcona's commitment to maintaining a high standard of financial oversight and transparency.

About Strathcona Resources Ltd.

Strathcona Resources Ltd. is one of North America's fastest-growing independent producers of heavy oil, specializing in thermal oil operations and enhanced oil recovery techniques. The company's innovative growth strategy thrives on consolidating and developing long-life assets, placing it at the forefront of the industry.

For more information on Strathcona, shareholders and interested parties are encouraged to visit their official website at www.strathconaresources.com. Strathcona's common shares are publicly traded on the Toronto Stock Exchange under the symbol SCR.

In sum, the 2026 Annual Meeting of Shareholders for Strathcona Resources serves as a significant milestone, reaffirming shareholders’ confidence in the company’s leadership and its strategic direction for future endeavors.