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Bengal Energy Ltd. Announces Election of Directors

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Bengal Energy Ltd. (TSX: BNG) announced the results of its annual and special meeting of shareholders held on September 29, 2025, in Calgary, Alberta. The company's shareholders elected five directors to the board through a ballot vote.

All nominated directors received overwhelming support, with four out of five nominees receiving over 99.98% approval. The elected directors include Chayan Chakrabarty, Brian J. Moss, Barry Herring, W.B. (Bill) Wheeler, and R. Neal Grant. Notable was W.B. Wheeler's election with 98.81% of votes in favor.

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Calgary, Alberta--(Newsfile Corp. - September 30, 2025) - Bengal Energy Ltd. (TSX: BNG) ("Bengal") is pleased to announce that the nominees listed in Bengal's information circular – proxy statement dated August 28, 2025, were elected as directors of Bengal at its annual and special meeting of shareholders held on September 29, 2025 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 408,222,532 (100.00%) 7,745 (0.00%)
Brian J. Moss 408,228,277 (100.00%) 2,000 (0.00%)
Barry Herring 408,229,277 (99.98%) 1,000 (0.00%)
W.B. (Bill) Wheeler 403,381,983 (98.81%) 4,848,294 (1.19%)
R. Neal Grant 408,229,277 (100.00%) 1,000 (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/268619

FAQ

Who are the newly elected directors of Bengal Energy (BNGLF) in 2025?

The five elected directors are Chayan Chakrabarty, Brian J. Moss, Barry Herring, W.B. (Bill) Wheeler, and R. Neal Grant.

What was the voting result for Bengal Energy's (BNGLF) director elections in 2025?

Four directors received over 99.98% approval, with W.B. Wheeler receiving 98.81% of votes in favor. The highest approval was for Chayan Chakrabarty with 408,222,532 votes (100.00%).

When and where was Bengal Energy's (BNGLF) 2025 annual shareholder meeting held?

Bengal Energy's annual and special meeting of shareholders was held on September 29, 2025, in Calgary, Alberta.

Who is the President & CEO of Bengal Energy (BNGLF)?

Chayan Chakrabarty serves as the President & Chief Executive Officer of Bengal Energy.