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Bengal Announces AGM Details

Shareholders approved all five management-nominated directors at Bengal Energy’s September 17, 2026 annual general meeting in Calgary.

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Bengal Energy (BNGLF) reported the results of director elections held at its annual general meeting on September 17, 2026, in Calgary, Alberta.

All five management-nominated directors listed in the August 17, 2026 information circular were elected by ballot. Chayan Chakrabarty, Brian J. Moss, R. Neal Grant, and Barry Herring each received 439,957,201 votes for and 21,910 votes withheld, representing 100.00% for and 0.00% withheld. W.B. (Bill) Wheeler received 434,741,657 votes for and 5,237,454 votes withheld, representing 98.81% for and 1.19% withheld.

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Calgary, Alberta--(Newsfile Corp. - September 18, 2026) - Bengal Energy Ltd. (TSX: BNG) ("Bengal") is pleased to announce that the nominees listed in Bengal's information circular - proxy statement dated August 17, 2026, were elected as directors of Bengal at its annual general meeting of shareholders held on September 17, 2026, in Calgary, Alberta.

On a vote by ballot, each of the following five nominees proposed by management was elected as a director of Bengal and the detailed results of such ballot vote are as follows:

Nominee Votes For Votes Withheld
Chayan Chakrabarty 439,957,201 (100.00%) 21,910 (0.00%)
Brian J. Moss 439,957,201 (100.00%) 21,910 (0.00%)
R. Neal Grant 439,957,201 (100.00%)  21,910 (0.00%)
W.B. (Bill) Wheeler  434,741,657 (98.81%) 5,237,454 (1.19%)
Barry Herring 439,957,201 (100.00%)  21,910 (0.00%)

 

FOR FURTHER INFORMATION PLEASE CONTACT:
Bengal Energy Ltd.
Chayan Chakrabarty, President & Chief Executive Officer
Jerrad Blanchard, Chief Financial Officer
Phone: (403) 205-2526
Email:
investor.relations@bengalenergy.ca
Website: www.bengalenergy.ca

About Bengal
Bengal Energy Ltd. is an international junior oil and gas exploration and production company with assets in Australia. Bengal is committed to growing shareholder value through international exploration, production and acquisitions. Bengal's common shares trade on the TSX under the symbol "BNG". Additional information is available at www.bengalenergy.ca.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/315035

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