Meren Energy Inc.: MEREN ANNOUNCES AGM VOTING RESULTS
VANCOUVER, BC, June 12, 2025 /CNW/ - (MER-TSX, MER-Nasdaq-Stockholm) - Meren Energy Inc. ("Meren" or the "Company") announces the voting results from the Company's annual general meeting of shareholders held today in Vancouver, British Columbia.
A total of 362,108,484 (53.61%) common shares were voted at the meeting, representing 53.61% of the votes attached to all the outstanding common shares of the Company as at Record Date April 24, 2025. Shareholders voted in favour of all items of business as follows:
Election of Directors
Shareholders elected the following nine (9) nominees to serve on the Company's board of directors until the next annual meeting of shareholders or until their successors are elected or appointed. The voting results were as follows:
| Nominee | For | % For | Withheld | % Withheld |
| John Craig | 350,854,022 | 99.25 | 2,668,810 | 0.75 |
| Michael Ebsary | 353,258,315 | 99.93 | 264,517 | 0.07 |
| Huw Jenkins | 352,705,630 | 99.77 | 817,202 | 0.23 |
| Edwyn Neves | 350,400,150 | 99.12 | 3,122,682 | 0.88 |
| Pascal Nicodeme | 288,879,223 | 81.71 | 64,643,609 | 18.29 |
| Richard Norris | 353,242,314 | 99.92 | 280,518 | 0.08 |
| Roger Tucker | 350,101,895 | 99.03 | 3,420,937 | 0.97 |
| Ahonsi Unuigbe | 353,223,998 | 99.92 | 298,834 | 0.08 |
| Kimberley Wood | 347,781,022 | 98.38 | 5,741,810 | 1.62 |
Appointment of Auditors
Shareholders reappointed PricewaterhouseCoopers LLP as auditors of the Company for the upcoming year and authorized the directors of the Company to fix the remuneration of the auditor. The voting results were as follows:
| Votes For | % For | Withheld | % Withheld |
| 361,754,409 | 99.92 | 307,669 | 0.08 |
Advisory Resolution on Executive Compensation
Shareholders approved management's approach to executive compensation (say on pay), as follows.
| Votes For | % For | Against | % Against |
| 350,290,444 | 99.09 | 3,232,388 | 0.91 |
Additional Information
This information was submitted for publication, through the agency of the contact persons set out above, at 5:00 p.m. EDT on June 12, 2025.