Tenaz Energy Corp. Announces 2026 Annual Meeting Results

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Tenaz Energy (OTC: ATUUF) reported results of its May 27, 2026 annual shareholder meeting. Holders of 10,552,909 shares, about 32.7% of outstanding shares, were represented in person or by proxy.

Shareholders approved all matters, including fixing six directors and reappointing Deloitte LLP as auditor.

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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. 
investors@tenazenergy.com

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

FAQ

What were the results of Tenaz Energy (OTC: ATUUF) 2026 annual meeting votes?

Tenaz Energy reported that all matters at its May 27, 2026 annual meeting were approved. According to Tenaz, shareholders fixed the board at six directors, elected six nominees, and reappointed Deloitte LLP as auditor, based on votes cast representing 32.7% of outstanding shares.

How many Tenaz Energy shares were represented at the May 27, 2026 shareholder meeting?

Tenaz Energy reported that 10,552,909 common shares were represented at the May 27, 2026 meeting. According to Tenaz, these shares accounted for approximately 32.7% of the company’s issued and outstanding common shares, present either in person or by proxy.

Who was elected to the Tenaz Energy board at the 2026 annual meeting?

Tenaz Energy shareholders elected six directors at the 2026 annual meeting. According to Tenaz, the elected nominees were Anna Alderson, John Chambers, Anthony Marino, Marty Proctor, Varinia Radu, and Mark Rollins, each receiving a majority of votes cast in their favor.

What vote supported fixing Tenaz Energy's board at six directors in 2026?

Tenaz Energy shareholders approved fixing the number of directors at six at the 2026 meeting. According to Tenaz, 10,523,682 votes, or 99.72%, were cast in favor of six directors, while 29,227 votes, or 0.28%, were cast against the resolution.

Was Deloitte reappointed as auditor at the Tenaz Energy 2026 annual meeting?

Yes, Deloitte LLP was reappointed as auditor at Tenaz Energy’s 2026 annual meeting. According to Tenaz, the auditor resolution received 10,519,837 votes for, representing 99.69%, while 33,072 votes, or 0.31%, were withheld from the appointment.

What were the voting results for Tenaz Energy director nominees in 2026?

Each Tenaz Energy director nominee received strong shareholder support in 2026. According to Tenaz, support ranged from 98.40% to 99.98% of votes cast for the nominees, with withheld votes between 0.02% and 1.60% across the six directors.