<p>卡尔加里，阿尔伯塔省，2026 年 5 月 13 日/CNW/ - Whitecap Resources Inc.（&#34;Whitecap&#34;或&#34;公司&#34;）很高兴地宣布任命 Joseph（Joey）Wong 为总裁，这反映了公司对领导力发展的持续关注和长期接班计划。Joey 在 Whitecap 工作了十二年，目前担任非常规业务副总裁，负责我们 Montney 和 Duvernay 资产的开发。在这个新角色中，Wong 先生将承担公司日常运营和战略优先事项执行的扩展责任，与我们的首席执行官 Grant Fagerheim 密切合作。</p>
<p>公司还宣布任命 Travis Tweit 为首席运营官，进一步增强运营领导力，支持持续增长和规模扩展。Tweit 先生自 2010 年以来一直在公司工作，目前担任运营副总裁。自 2021 年以来一直在 Whitecap 工作的 Jeffrey Mazurak 将从目前的非常规运营总监职位晋升为运营副总裁。</p>
<p>这三位个人在推进我们的战略和增强我们的业绩方面发挥了关键作用。这些任命反映了他们迄今为止的重要贡献，以及在我们为公司未来定位时，他们将继续发挥的重要领导角色。</p>
<p><strong>股东大会结果</strong></p>
<p>Whitecap 还高兴地宣布，今天举行的年度股东大会上提出的所有事项均已获得完全授权和批准。共有 532,284,407 股普通股代表 Whitecap 已发行和流通的普通股的 43.85% 参与了投票。</p>
<p>在会议上，普通决议将会议上选举的董事人数固定为十一名。投票结果如下：</p>
<p><strong>赞成票（百分比）</strong> 529,087,396 (99.42%)</p>
<p>在会议上，所有提名的董事候选人均已获得出席或代表会议的股东投票的多数票，正式当选为 Whitecap 的董事，结果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>候选人姓名</strong></td>
<td><strong>赞成票（百分比）</strong></td>
</tr>
<tr>
<td>Scott D. Althen</td>
<td>513,872,950 (99.36 %)</td>
</tr>
<tr>
<td>Grant B. Fagerheim</td>
<td>512,925,953 (99.17 %)</td>
</tr>
<tr>
<td>Jodi J. Jenson Labrie</td>
<td>508,179,412 (98.26 %)</td>
</tr>
<tr>
<td>Vineeta Maguire</td>
<td>513,234,859 (99.23 %)</td>
</tr>
<tr>
<td>Glenn A. McNamara</td>
<td>316,786,150 (61.25 %)</td>
</tr>
<tr>
<td>Barbara E. Munroe</td>
<td>506,899,396 (98.01 %)</td>
</tr>
<tr>
<td>Stephen C. Nikiforuk</td>
<td>483,181,316 (93.42 %)</td>
</tr>
<tr>
<td>Myron M. Stadnyk</td>
<td>514,414,481 (99.46 %)</td>
</tr>
<tr>
<td>Kenneth S. Stickland</td>
<td>468,660,500 (90.62 %)</td>
</tr>
<tr>
<td>Bradley J. Wall</td>
<td>462,876,785 (89.50 %)</td>
</tr>
<tr>
<td>Grant A. Zawalsky</td>
<td>477,397,190 (92.31 %)</td>
</tr>
</tbody>
</table>
<p>普华永道会计师事务所被任命为 Whitecap 的审计师，任期至下次年度会议，董事会被授权确定其报酬。投票结果如下：</p>
<p><strong>赞成票（百分比）</strong> 503,281,776 (94.57%)</p>
<p>此外，关于 Whitecap 高管薪酬方案的非约束性咨询决议获得批准。投票结果如下：</p>
<p><strong>赞成票（百分比）</strong> 486,256,623 (94.02%)</p>
<p>关于 Whitecap</p>
<p><strong>Whitecap Resources Inc.</strong> 是一家领先的加拿大能源公司，致力于通过负责任地开发西加拿大沉积盆地的石油和天然气资产，为股东提供可靠的回报。凭借盈利增长的强劲记录和可持续的股息，Whitecap 为投资者提供长期价值，支持其投资级财务实力。有关 Whitecap 的更多信息，请访问我们的网站 wcap.ca。</p>
<p>来源：Whitecap Resources Inc.</p>

SPGYF

WCPRF

<p>Whitecap Resources Inc. 任命 Joseph Wong 为总裁，Travis Tweit 为首席运营官，以增强领导力和运营能力。Jeffrey Mazurak 被提升为运营副总裁。公司还报告称，年度股东大会上的所有事项均已获得批准，包括选举十一名董事和任命普华永道会计师事务所为审计师。关于高管薪酬的非约束性咨询决议也获得批准。Whitecap 继续专注于通过负责任的能源开发在加拿大提供可靠的回报</p>

<p>CALGARY, AB, May 13, 2026 /CNW/ - Whitecap Resources Inc. (&#34;Whitecap&#34; or the &#34;Company&#34;) () is pleased to announce the appointment of Joseph (Joey) Wong as President, reflecting the Company's continued focus on leadership development and long-term succession planning. Joey has been with Whitecap for the past twelve years and is currently our Vice President, Unconventional and responsible for the development of our Montney and Duvernay assets. In this new role, Mr. Wong will assume expanded responsibility for the Company's day-to-day operations and execution of our strategic priorities, working closely with our CEO Grant Fagerheim.</p>
<div class="lb-trans"><p>卡尔加里，阿尔伯塔省，2026 年 5 月 13 日/CNW/ - Whitecap Resources Inc.（&#34;Whitecap&#34;或&#34;公司&#34;）很高兴地宣布任命 Joseph（Joey）Wong 为总裁，这反映了公司对领导力发展的持续关注和长期接班计划。Joey 在 Whitecap 工作了十二年，目前担任非常规业务副总裁，负责我们 Montney 和 Duvernay 资产的开发。在这个新角色中，Wong 先生将承担公司日常运营和战略优先事项执行的扩展责任，与我们的首席执行官 Grant Fagerheim 密切合作。</p>
</div><p>The Company also announced the appointment of Travis Tweit as Chief Operating Officer, further enhancing operational leadership and supporting continued growth and scale. Mr. Tweit has been with the Company since 2010 and is currently our Vice President, Operations. Jeffrey Mazurak, who has been with Whitecap since 2021 will be promoted to Vice President, Operations from his current role of Director, Unconventional Operations.</p>
<div class="lb-trans"><p>公司还宣布任命 Travis Tweit 为首席运营官，进一步增强运营领导力，支持持续增长和规模扩展。Tweit 先生自 2010 年以来一直在公司工作，目前担任运营副总裁。自 2021 年以来一直在 Whitecap 工作的 Jeffrey Mazurak 将从目前的非常规运营总监职位晋升为运营副总裁。</p>
</div><p>All three individuals have played a critical role in advancing our strategy and strengthening our performance. These appointments reflect both their significant contributions to date and the important leadership roles they will continue to play as we position the Company for the future.</p>
<div class="lb-trans"><p>这三位个人在推进我们的战略和增强我们的业绩方面发挥了关键作用。这些任命反映了他们迄今为止的重要贡献，以及在我们为公司未来定位时，他们将继续发挥的重要领导角色。</p>
</div><p><strong>RESULTS OF SHAREHOLDERS' MEETING</strong></p>
<div class="lb-trans"><p><strong>股东大会结果</strong></p>
</div><p>Whitecap is also pleased to announce that all matters presented for approval at the annual meeting of shareholders held today have been fully authorized and approved. A total of 532,284,407 common shares representing 43.85% of Whitecap's issued and outstanding common shares were voted in connection with the meeting.</p>
<div class="lb-trans"><p>Whitecap 还高兴地宣布，今天举行的年度股东大会上提出的所有事项均已获得完全授权和批准。共有 532,284,407 股普通股代表 Whitecap 已发行和流通的普通股的 43.85% 参与了投票。</p>
</div><p>At the meeting, by ordinary resolution, the number of directors to be elected at the meeting was fixed at eleven. The results of the ballot were as follows:</p>
<div class="lb-trans"><p>在会议上，普通决议将会议上选举的董事人数固定为十一名。投票结果如下：</p>
</div><p><strong>Votes For (Percentage)</strong> 529,087,396 (99.42%)</p>
<div class="lb-trans"><p><strong>赞成票（百分比）</strong> 529,087,396 (99.42%)</p>
</div><p>At the meeting, all of the nominees proposed as directors were duly elected as directors of Whitecap with a majority of votes cast by the shareholders present or represented at the meeting as follows:</p>
<div class="lb-trans"><p>在会议上，所有提名的董事候选人均已获得出席或代表会议的股东投票的多数票，正式当选为 Whitecap 的董事，结果如下：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Name of Nominee</strong></td>
<td><strong>Votes For (Percentage)</strong></td>
</tr>
<tr>
<td>Scott D. Althen</td>
<td>513,872,950 (99.36 %)</td>
</tr>
<tr>
<td>Grant B. Fagerheim</td>
<td>512,925,953 (99.17 %)</td>
</tr>
<tr>
<td>Jodi J. Jenson Labrie</td>
<td>508,179,412 (98.26 %)</td>
</tr>
<tr>
<td>Vineeta Maguire</td>
<td>513,234,859 (99.23 %)</td>
</tr>
<tr>
<td>Glenn A. McNamara</td>
<td>316,786,150 (61.25 %)</td>
</tr>
<tr>
<td>Barbara E. Munroe</td>
<td>506,899,396 (98.01 %)</td>
</tr>
<tr>
<td>Stephen C. Nikiforuk</td>
<td>483,181,316 (93.42 %)</td>
</tr>
<tr>
<td>Myron M. Stadnyk</td>
<td>514,414,481 (99.46 %)</td>
</tr>
<tr>
<td>Kenneth S. Stickland</td>
<td>468,660,500 (90.62 %)</td>
</tr>
<tr>
<td>Bradley J. Wall</td>
<td>462,876,785 (89.50 %)</td>
</tr>
<tr>
<td>Grant A. Zawalsky</td>
<td>477,397,190 (92.31 %)</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>候选人姓名</strong></td>
<td><strong>赞成票（百分比）</strong></td>
</tr>
<tr>
<td>Scott D. Althen</td>
<td>513,872,950 (99.36 %)</td>
</tr>
<tr>
<td>Grant B. Fagerheim</td>
<td>512,925,953 (99.17 %)</td>
</tr>
<tr>
<td>Jodi J. Jenson Labrie</td>
<td>508,179,412 (98.26 %)</td>
</tr>
<tr>
<td>Vineeta Maguire</td>
<td>513,234,859 (99.23 %)</td>
</tr>
<tr>
<td>Glenn A. McNamara</td>
<td>316,786,150 (61.25 %)</td>
</tr>
<tr>
<td>Barbara E. Munroe</td>
<td>506,899,396 (98.01 %)</td>
</tr>
<tr>
<td>Stephen C. Nikiforuk</td>
<td>483,181,316 (93.42 %)</td>
</tr>
<tr>
<td>Myron M. Stadnyk</td>
<td>514,414,481 (99.46 %)</td>
</tr>
<tr>
<td>Kenneth S. Stickland</td>
<td>468,660,500 (90.62 %)</td>
</tr>
<tr>
<td>Bradley J. Wall</td>
<td>462,876,785 (89.50 %)</td>
</tr>
<tr>
<td>Grant A. Zawalsky</td>
<td>477,397,190 (92.31 %)</td>
</tr>
</tbody>
</table>
</div><p>PricewaterhouseCoopers LLP was appointed as auditors of Whitecap to hold office until the next annual meeting, and the directors were authorized to fix their remuneration. The results of the ballot were as follows:</p>
<div class="lb-trans"><p>普华永道会计师事务所被任命为 Whitecap 的审计师，任期至下次年度会议，董事会被授权确定其报酬。投票结果如下：</p>
</div><p><strong>Votes For (Percentage)</strong> 503,281,776 (94.57%)</p>
<div class="lb-trans"><p><strong>赞成票（百分比）</strong> 503,281,776 (94.57%)</p>
</div><p>In addition, a non-binding advisory resolution concerning Whitecap's approach to executive compensation was approved. The results of the ballot were as follows:</p>
<div class="lb-trans"><p>此外，关于 Whitecap 高管薪酬方案的非约束性咨询决议获得批准。投票结果如下：</p>
</div><p><strong>Votes For (Percentage)</strong> 486,256,623 (94.02%)</p>
<div class="lb-trans"><p><strong>赞成票（百分比）</strong> 486,256,623 (94.02%)</p>
</div><p>About Whitecap</p>
<div class="lb-trans"><p>关于 Whitecap</p>
</div><p><strong>Whitecap Resources Inc.</strong> is a leading Canadian energy company committed to delivering reliable returns to shareholders through the responsible development of oil and natural gas assets in the Western Canadian Sedimentary Basin. With a strong track record of profitable growth and a sustainable dividend, Whitecap delivers long-term value to investors, supported by investment-grade financial strength. For further information about Whitecap, please visit our website at wcap.ca.</p>
<div class="lb-trans"><p><strong>Whitecap Resources Inc.</strong> 是一家领先的加拿大能源公司，致力于通过负责任地开发西加拿大沉积盆地的石油和天然气资产，为股东提供可靠的回报。凭借盈利增长的强劲记录和可持续的股息，Whitecap 为投资者提供长期价值，支持其投资级财务实力。有关 Whitecap 的更多信息，请访问我们的网站 wcap.ca。</p>
</div><p>SOURCE Whitecap Resources Inc.</p>
<div class="lb-trans"><p>来源：Whitecap Resources Inc.</p>
</div>

WHITECAP RESOURCES INC. 宣布了高管任命以及股东大会的结果