Lotus Creek Exploration Inc. Announces Results of Annual Shareholder Meeting and New Corporate Presentation

Executive Summary

• Lotus Creek Exploration Inc. held its annual meeting of shareholders on April 27, 2026, resulting in the election of seven directors.
• Shareholders approved the appointment of Deloitte LLP as company auditors and ratified the existing share option plan.
• The Company released a new corporate presentation to its website.

Key Details

• Elected Directors:
  • Greg Bay (98.95% for)
  • Don T. Gray (99.42% for)
  • Kevin Johnson (98.83% for)
  • Scott Robinson (99.53% for)
  • Kathy Turgeon (98.81% for)
  • Wilson Wang (99.37% for)
  • Bindu Wyma (98.91% for)
• Auditor Appointment: Deloitte LLP, Chartered Professional Accountants, was appointed with 96.22% of shares represented voting in favor.
• Share Option Plan: Resolution to ratify the existing share option plan was approved with 98.33% in favor.
• Corporate Presentation: A new corporate presentation has been made available on the Company's website.