<p>卡爾加里，阿爾伯塔省，2026 年 5 月 13 日/CNW/ - Whitecap Resources Inc.（&#34;Whitecap&#34;或&#34;公司&#34;）很高興地宣佈任命 Joseph（Joey）Wong 為總裁，這反映了公司對領導力發展的持續關注和長期接班計劃。Joey 在 Whitecap 工作了十二年，目前擔任非常規業務副總裁，負責我們 Montney 和 Duvernay 資產的開發。在這個新角色中，Wong 先生將承擔公司日常運營和戰略優先事項執行的擴展責任，與我們的首席執行官 Grant Fagerheim 密切合作。</p>
<p>公司還宣佈任命 Travis Tweit 為首席運營官，進一步增強運營領導力，支持持續增長和規模擴展。Tweit 先生自 2010 年以來一直在公司工作，目前擔任運營副總裁。自 2021 年以來一直在 Whitecap 工作的 Jeffrey Mazurak 將從目前的非常規運營總監職位晉升為運營副總裁。</p>
<p>這三位個人在推進我們的戰略和增強我們的業績方面發揮了關鍵作用。這些任命反映了他們迄今為止的重要貢獻，以及在我們為公司未來定位時，他們將繼續發揮的重要領導角色。</p>
<p><strong>股東大會結果</strong></p>
<p>Whitecap 還高興地宣佈，今天舉行的年度股東大會上提出的所有事項均已獲得完全授權和批准。共有 532,284,407 股普通股代表 Whitecap 已發行和流通的普通股的 43.85% 參與了投票。</p>
<p>在會議上，普通決議將會議上選舉的董事人數固定為十一名。投票結果如下：</p>
<p><strong>贊成票（百分比）</strong> 529,087,396 (99.42%)</p>
<p>在會議上，所有提名的董事候選人均已獲得出席或代表會議的股東投票的多數票，正式當選為 Whitecap 的董事，結果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>候選人姓名</strong></td>
<td><strong>贊成票（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>普華永道會計師事務所被任命為 Whitecap 的審計師，任期至下次年度會議，董事會被授權確定其報酬。投票結果如下：</p>
<p><strong>贊成票（百分比）</strong> 503,281,776 (94.57%)</p>
<p>此外，關於 Whitecap 高管薪酬方案的非約束性諮詢決議獲得批准。投票結果如下：</p>
<p><strong>贊成票（百分比）</strong> 486,256,623 (94.02%)</p>
<p>關於 Whitecap</p>
<p><strong>Whitecap Resources Inc.</strong> 是一家領先的加拿大能源公司，致力於通過負責任地開發西加拿大沉積盆地的石油和天然氣資產，為股東提供可靠的回報。憑藉盈利增長的強勁記錄和可持續的股息，Whitecap 為投資者提供長期價值，支持其投資級財務實力。有關 Whitecap 的更多信息，請訪問我們的網站 wcap.ca。</p>
<p>來源：Whitecap Resources Inc.</p>

SPGYF

WCPRF

<p>Whitecap Resources Inc. 任命 Joseph Wong 為總裁，Travis Tweit 為首席運營官，以增強領導力和運營能力。Jeffrey Mazurak 被提升為運營副總裁。公司還報告稱，年度股東大會上的所有事項均已獲得批准，包括選舉十一名董事和任命普華永道會計師事務所為審計師。關於高管薪酬的非約束性諮詢決議也獲得批准。Whitecap 繼續專注於通過負責任的能源開發在加拿大提供可靠的回報</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>卡爾加里，阿爾伯塔省，2026 年 5 月 13 日/CNW/ - Whitecap Resources Inc.（&#34;Whitecap&#34;或&#34;公司&#34;）很高興地宣佈任命 Joseph（Joey）Wong 為總裁，這反映了公司對領導力發展的持續關注和長期接班計劃。Joey 在 Whitecap 工作了十二年，目前擔任非常規業務副總裁，負責我們 Montney 和 Duvernay 資產的開發。在這個新角色中，Wong 先生將承擔公司日常運營和戰略優先事項執行的擴展責任，與我們的首席執行官 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>公司還宣佈任命 Travis Tweit 為首席運營官，進一步增強運營領導力，支持持續增長和規模擴展。Tweit 先生自 2010 年以來一直在公司工作，目前擔任運營副總裁。自 2021 年以來一直在 Whitecap 工作的 Jeffrey Mazurak 將從目前的非常規運營總監職位晉升為運營副總裁。</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>這三位個人在推進我們的戰略和增強我們的業績方面發揮了關鍵作用。這些任命反映了他們迄今為止的重要貢獻，以及在我們為公司未來定位時，他們將繼續發揮的重要領導角色。</p>
</div><p><strong>RESULTS OF SHAREHOLDERS' MEETING</strong></p>
<div class="lb-trans"><p><strong>股東大會結果</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 還高興地宣佈，今天舉行的年度股東大會上提出的所有事項均已獲得完全授權和批准。共有 532,284,407 股普通股代表 Whitecap 已發行和流通的普通股的 43.85% 參與了投票。</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>在會議上，普通決議將會議上選舉的董事人數固定為十一名。投票結果如下：</p>
</div><p><strong>Votes For (Percentage)</strong> 529,087,396 (99.42%)</p>
<div class="lb-trans"><p><strong>贊成票（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>在會議上，所有提名的董事候選人均已獲得出席或代表會議的股東投票的多數票，正式當選為 Whitecap 的董事，結果如下：</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>候選人姓名</strong></td>
<td><strong>贊成票（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>普華永道會計師事務所被任命為 Whitecap 的審計師，任期至下次年度會議，董事會被授權確定其報酬。投票結果如下：</p>
</div><p><strong>Votes For (Percentage)</strong> 503,281,776 (94.57%)</p>
<div class="lb-trans"><p><strong>贊成票（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，關於 Whitecap 高管薪酬方案的非約束性諮詢決議獲得批准。投票結果如下：</p>
</div><p><strong>Votes For (Percentage)</strong> 486,256,623 (94.02%)</p>
<div class="lb-trans"><p><strong>贊成票（百分比）</strong> 486,256,623 (94.02%)</p>
</div><p>About Whitecap</p>
<div class="lb-trans"><p>關於 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> 是一家領先的加拿大能源公司，致力於通過負責任地開發西加拿大沉積盆地的石油和天然氣資產，為股東提供可靠的回報。憑藉盈利增長的強勁記錄和可持續的股息，Whitecap 為投資者提供長期價值，支持其投資級財務實力。有關 Whitecap 的更多信息，請訪問我們的網站 wcap.ca。</p>
</div><p>SOURCE Whitecap Resources Inc.</p>
<div class="lb-trans"><p>來源：Whitecap Resources Inc.</p>
</div>

WHITECAP RESOURCES INC. 宣佈了高管任命以及股東大會的結果