MEG Energy Corp. is pleased to announce that at its annual meeting of shareholders held on May 7, 2024 , all resolutions were approved as follows: Election of Directors Each of the nine nominees listed in its Management Information Circular dated March 18, 2024, were elected as directors. The results of the shares voted in respect of the election of each director are set out below. Votes FOR Votes WITHHELD Nominee # % # % Gary A. Bosgoed 176,526,461 99.84 279,254 0.16 Darlene M. Gates 176,602,314 99.88 203,401 0.12 Robert B. Hodgins 174,047,070 98.44 2,758,645 1.56 Kim Lynch Proctor 173,418,970 98.08 3,386,745 1.92 Susan M. MacKenzie 174,383,938 98.63 2,421,777 1.37 Jeffrey J. McCaig 173,824,503 98.31 2,981,212 1.69 James D. McFarland 174,825,420 98.88 1,980,295 1.12 Diana J....