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CALGARY, ALBERTA--(Newsfile Corp. - 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.
[email protected]
| Anthony Marino President and Chief Executive Officer Direct: 587 330 1983 | Bradley Bennett Chief Financial Officer Direct: 587 330 1714 |
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/299104
