Result of AGM and Board Changes
Southern Energy Corp. announced the results of its annual shareholder meeting, where Bruce Beynon, Ian Atkinson, R. Steven Smith, and John Joseph Nally were re-elected to the Board of Directors. Tamara MacDonald and C. Neil Smith retired from the Board, having not stood for re-election. All other items of business were approved by shareholders at the Annual Meeting held on October 27, 2025. The company acknowledged Ms. MacDonald and Mr. Smith for their contributions since the recapitalization transaction in 2018.
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Calgary, Alberta - October 28, 2025 - Southern Energy Corp. ("Southern" or the "Company") (TSXV: SOU) (AIM: SOUC) is pleased to announce that, at its meeting (the "Annual Meeting") of shareholders of the Company (the "Shareholders") held yesterday, Shareholders approved the re-election of Bruce Beynon, Ian Atkinson, R. Steven Smith and John Joseph Nally to the Board of Directors (the "Board") of the Company.
Former directors Tamara MacDonald and C. Neil Smith did not stand for re-election and have accordingly retired from the Board. The Company's Board and management team would like to sincerely thank Ms. MacDonald and Mr. Smith for their leadership, valuable contributions and dedicated service to Southern over their respective tenures.
- Atkinson, President and Chief Executive Officer of the Company, stated:
"On behalf of the Company, I'd like to thank Ms. MacDonald and Mr. Smith for their significant contributions since Southern's recapitalization transaction in 2018. We wish them both every success in their future endeavours."
All other items of business put forward to Shareholders at the Annual Meeting were approved. For further details, please review the management information circular of Southern dated September 12, 2025, available under the Company's SEDAR+ profile at www.sedarplus.ca.
| Southern Energy Corp. Ian Atkinson (President and CEO) Calvin Yau (CFO) | +1 587 287 5401 +1 587 287 5402 |
| Strand Hanson Limited - Nominated & Financial Adviser James Bellman / Rob Patrick / Edward Foulkes | +44 (0) 20 7409 3494 |
| Tennyson Securities - Broker Peter Krens / Jason Woollard | +44 (0) 20 7186 9033 |
About Southern Energy Corp.
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