Questerre Energy Reports on AGM voting results

19 Jun 2025 05:19 CEST

June 18, 2025 – Questerre reports on AGM voting results

Calgary, Alberta -- Questerre Energy Corporation (“Questerre” or the “Company”)
(TSX,OSE:QEC) announced today that, at its annual meeting of shareholders held
on June 18, 2025 (the “Meeting”), all matters presented for approval at the
Meeting were approved.

At the Meeting, a vote was held by ballot which approved an ordinary resolution
to fix the number of directors to be elected at the Meeting at six. In addition,
each of the five nominees proposed in the Company’s Management Information
Circular dated May 8, 2025 (the “Circular”) were elected as directors to hold
office until the next annual meeting of shareholders or until their successors
are duly elected or appointed, unless their office is earlier vacated in
accordance with the by-laws of the Company. The detailed results of the vote
conducted by ballot are set out below:

Nominees Votes For Votes Withheld
Michael Binnion 52,542,484 (99.95%) 28,375 (0.05%)
Mireille Fontaine 52,534,719 (99.93%) 36,140 (0.07%)
Hans Jacob Holden 52,526,484 (99.92%) 44,375 (0.08%)
Dennis Sykora 52,537,484 (99.94%) 33,375 (0.06%)
Jauvonne Kitto 52,541,719 (99.94%) 29,140 (0.06%)
Bjorn Inge Tonnessen 52,537,484 (99.94%) 33,375 (0.06%)

By vote held by ballot, the ordinary resolution to approve the appointment of
Ernst & Young LLP, Chartered Professional Accountants, as the auditors of the
Company to hold office until the next annual meeting of shareholders or until
their successors are appointed and authorizing the directors of the Company to
fix their remuneration, was approved.

By vote held by ballot, the ordinary resolution to adopt and approve the
shareholder rights plan of the Corporation as set forth in the Circular, was
approved.

Questerre is an energy technology and innovation company. It is leveraging its
expertise gained through early exposure to low permeability reservoirs to
acquire significant high-quality resources. We believe we can successfully
transition our energy portfolio. With new clean technologies and innovation to
responsibly produce and use energy, we can sustain both human progress and our
natural environment.

Questerre is a believer that the future success of the oil and gas industry
depends on a balance of economics, environment, and society. We are committed to
being transparent and are respectful that the public must be part of making the
important choices for our energy future.
For further information, please contact:

Questerre Energy Corporation
Jason D’Silva, Chief Financial Officer
(403) 777-1185 | (403) 777-1578 (FAX) |Email: info@questerre.com

More information:
Access the news on Oslo Bors NewsWeb site

649552_250618_QEC_Press_Release.pdf
649552_250618 QEC Report of Voting Results.pdf