Le Lézard
Classified in: Oil industry
Subjects: PER, SHM

RUBELLITE ENERGY INC. ANNOUNCES ELECTION OF DIRECTORS


CALGARY, AB, May 24, 2023 /CNW/ - (TSX: RBY) ? Rubellite Energy Inc. ("Rubellite" or the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated April 6, 2023, were elected as directors of Rubellite. The detailed results of the vote for the election of directors held at its annual meeting of shareholders earlier today in Calgary, Alberta are set out below.

Election of Directors

Each of the following five nominees proposed by management was elected as a director of Rubellite:

Nominee


Votes For


% For


Votes Withheld


% Withheld

Susan L. Riddell Rose


40,152,533


99.843


63,176


0.157

Holly A. Benson


40,186,933


99.928


28,776


0.072

Tamara L. MacDonald


38,675,233


96.169


1,540,476


3.831

Ryan A. Shay


38,675,516


96.170


1,540,193


3.830

Bruce C. Shultz


40,187,816


99.931


27,893


0.069


ADDITIONAL INFORMATION

About Rubellite

Rubellite is a Canadian energy company engaged in the exploration, development and production of heavy crude oil from the Clearwater formation in Eastern Alberta, utilizing multi-lateral drilling technology. Rubellite has a pure play Clearwater asset base and is pursuing a robust organic growth plan focused on superior corporate returns and funds flow generation while maintaining a conservative capital structure and prioritizing environmental, social and governance (ESG) excellence. Additional information on Rubellite can be accessed at the Company's website at www.rubelliteenergy.com and on SEDAR at www.sedar.com.

The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.

SOURCE Rubellite Energy Inc.


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