Notice of Annual and Special Meeting of Shareholders

Executive Summary

• Sintana Energy Inc. has announced the date, time, and location for its Annual and Special Meeting of Shareholders, scheduled for August 6, 2026, in New York, NY.
• The primary agenda items for the meeting include proposed amendments to the Company's equity incentive plan and amendments to the Company's By-Laws.
• The Management Information Circular and Notice of Meeting containing full resolutions will be made available to shareholders shortly via the Company's website.

Key Details

• Meeting Date: Thursday, August 6, 2026
• Meeting Time: 10:00 a.m. (EDT)
• Meeting Location: 17 State Street, 4th Floor, New York, NY 10004
• Proposed Resolutions:
  • Approval of amendments to the Company's equity incentive plan.
  • Approval of amendments to the Company's By-Laws.
• Documentation: Management Information Circular and Notice of Meeting will be posted to shareholders and available at https://sintanaenergy.com.

Notable Quotes

• None provided in the release.