Enerflex Ltd. Announces Voting Results of The Annual Meeting of Shareholders

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Enerflex Ltd. (NYSE: EFXT) held its Annual Meeting of Shareholders virtually on May 7, 2025, where shareholders approved all 8 nominee directors. The voting results showed varying levels of support, with approval percentages ranging from 81.54% to 96.24%. Fernando R. Assing and Mona Hale received the highest approval at 96.24%, while Thomas B. Tyree, Jr. received the lowest at 81.54%. Additionally, shareholders approved the non-binding advisory vote on executive compensation ("Say-on-Pay") with 91.59% support, representing 83,831,845 common shares.

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CALGARY, Alberta, May 07, 2025 (GLOBE NEWSWIRE) -- Enerflex Ltd. (TSX: EFX) (NYSE: EFXT) ("Enerflex" or the "Company"), announces that at its Annual Meeting of Shareholders (the "Meeting") held virtually on May 7, 2025, Enerflex’s shareholders approved the election of all 8 nominee directors presented in the Company’s Management Information Circular dated March 21, 2025. The shares represented at the Meeting voting on individual nominee directors were as follows:

	Approval		Against
Director	Votes For	Percentage	Votes Against	Percentage
Fernando R. Assing	88,086,739	96.24%	3,444,156	3.76%
Benjamin Cherniavsky	88,013,957	96.16%	3,516,938	3.84%
Joanne Cox	83,911,502	91.68%	7,619,393	8.32%
James C. Gouin	83,037,269	90.72%	8,493,626	9.28%
Mona Hale	88,091,517	96.24%	3,439,378	3.76%
Kevin J. Reinhart	79,599,459	86.96%	11,931,436	13.04%
Thomas B. Tyree, Jr.	74,636,089	81.54%	16,894,806	18.46%
Juan Carlos Villegas	79,933,294	87.33%	11,597,601	12.67%

Enerflex’s non-binding advisory vote on executive compensation (“Say-on-Pay”) was approved with 91.59% (83,831,845 common shares) of the shares represented at the Meeting voting in favour of the resolution.

ABOUT ENERFLEX

Enerflex is a premier integrated global provider of energy infrastructure and energy transition solutions, deploying natural gas, low-carbon, and treated water solutions – from individual, modularized products and services to integrated custom solutions. With over 4,600 engineers, manufacturers, technicians, and innovators, Enerflex is bound together by a shared vision: Transforming Energy for a Sustainable Future. The Company remains committed to the future of natural gas and the critical role it plays, while focused on sustainability offerings to support the energy transition and growing decarbonization efforts.

Enerflex’s common shares trade on the Toronto Stock Exchange under the symbol “EFX” and on the New York Stock Exchange under the symbol “EFXT”. For more information about Enerflex, visit www.enerflex.com.

For investor and media enquiries, please contact the Company by email to chair@enerflex.com or ir@enerflex.com.

FAQ

What was the outcome of Enerflex's (EFXT) 2025 Annual Meeting of Shareholders?

All 8 nominee directors were approved, and the Say-on-Pay resolution passed with 91.59% support.

Who received the highest and lowest approval votes among EFXT's director nominees in 2025?

Fernando R. Assing and Mona Hale received the highest approval at 96.24%, while Thomas B. Tyree, Jr. received the lowest at 81.54%.

What percentage of shareholders approved EFXT's Say-on-Pay resolution in 2025?

91.59% of shareholders (83,831,845 common shares) voted in favor of the Say-on-Pay resolution.

How many director nominees were presented at Enerflex's 2025 Annual Meeting?

8 director nominees were presented and all were approved by shareholders.