Vermilion Energy Inc. Reports Voting Results of Annual General Meeting

CALGARY, AB, May 7, 2026 /PRNewswire/ - Vermilion Energy Inc. ("Vermilion") (TSX: VET) (NYSE: VET) is pleased to announce the voting results from our annual meeting of shareholders held on May 6, 2026. A total of 79,024,098 common shares representing 51.79% of Vermilion's issued and outstanding common shares were voted in connection with the meeting.

The vote on each matter was conducted by ballot. The manner in which the proxies were voted or ballots cast, as applicable, in respect of each matter is set out below.

1. Ordinary resolution to approve fixing the number of directors of Vermilion to be elected at the Meeting at eight (8).

 
   Votes For                     Votes Against



 
   Number    Percent (%) Number    Percent (%)


   
 78,354,677     99.15 % 669,421            0.85 %

2. Ordinary resolution to approve the election of the following eight nominees to serve as directors of Vermilion for the ensuing year, or until their successors are duly elected or appointed, as described in the Information Circular.

                     Name of Nominee            Votes For                        Votes Withheld


                                         Number           Percent (%)   Number                  Percent (%)



 Myron M. Stadnyk                   67,312,633                98.58 %   970,297                        1.42 %



 Dion Hatcher                       67,288,771                98.54 %   994,159                        1.46 %



 Corey B. Bieber                    67,229,290                98.46 % 1,053,640                        1.54 %


  James J. Kleckner Jr.              66,265,759                97.05 % 2,017,171                        2.95 %



 Stephen P. Larke                   62,482,558                91.51 % 5,800,372                        8.49 %



 Paul B. Myers                      67,324,820                98.60 %   958,110                        1.40 %



 Manjit K. Sharma                   64,122,755                93.91 % 4,160,175                        6.09 %



 Judy A. Steele                     66,934,582                98.03 % 1,348,348                        1.97 %

3. Ordinary resolution to approve the appointment of Deloitte LLP, Chartered Accountants, as auditors of Vermilion for the ensuing year.

   
     Votes For                       Votes Withheld


          Number    Percent (%)   Number    Percent (%)


  
   77,827,158        98.49 % 1,196,940             1.51 %

4. Ordinary resolution to accept on an advisory basis the approach to executive compensation, as disclosed in the Information Circular.

   
     Votes For                       Votes Against


          Number    Percent (%)   Number    Percent (%)


  
   66,210,717        96.97 % 2,072,213            3.03 %

Carin S. Knickel and William B. Roby did not stand for re-election at the annual meeting of shareholders and accordingly retired from the Board at the end of their current terms. Vermilion extends its appreciation to Ms. Knickel and Mr. Roby for their service, commitment, and invaluable contributions during their respective tenures as directors of Vermilion.

About Vermilion

Vermilion is a global gas producer that seeks to create value through the acquisition, exploration and development of liquids-rich natural gas in Canada and conventional natural gas in Europe while optimizing low-decline oil assets. Our repositioned portfolio is focused on per share value creation, with long-life assets that deliver top decile realized gas prices and enhanced capital allocation optionality.

Vermilion's priorities are health and safety, the environment, and profitability, in that order. Nothing is more important than the safety of the public and those who work with Vermilion, and the protection of the natural surroundings. In addition, the Company emphasizes strategic community investment in each of its operating areas.

Vermilion trades on the Toronto Stock Exchange and the New York Stock Exchange under the symbol VET.

View original content to download multimedia:https://www.prnewswire.com/news-releases/vermilion-energy-inc-reports-voting-results-of-annual-general-meeting-302766187.html

SOURCE Vermilion Energy Inc.