Gibson Energy Announces Voting Results for Election of Board of Directors

Gibson Energy Announces Voting Results for Election of Board of Directors Gibson Energy Announces Voting Results for Election of Board of Directors GlobeNewswire May 05, 2026

CALGARY, Alberta, May 05, 2026 (GLOBE NEWSWIRE) -- Gibson Energy Inc. (TSX:GEI) ("Gibson" or the "Company") announced today the voting results for the election of directors at the Company’s hybrid annual meeting of shareholders held on May 5, 2026.

Voting Results

Name of NomineeVotes For(%) ForVotes Withheld(%) Withheld
James M. Estey111,570,18794.91%5,989,6155.09%
Douglas P. Bloom112,271,13195.50%5,288,6714.50%
Judy E. Cotte116,859,87899.40%699,9240.60%
Heidi L. Dutton117,421,93199.88%137,8710.12%
Maria A. Hooper117,276,08799.76%283,7150.24%
Diane A. Kazarian116,486,67999.09%1,073,1230.91%
Margaret C. Montana117,266,14999.75%293,6530.25%
Khalid A. Muslih117,410,85299.87%148,9500.13%
Craig V. Richardson117,302,30999.78%257,4930.22%
Curtis D. Philippon117,463,03699.92%96,7660.08%


For complete voting results, please see the Report of Voting Results available through SEDAR+ at www.sedarplus.ca.

About Gibson
Gibson is a leading liquids infrastructure company with its principal businesses consisting of the storage, optimization, processing, and gathering of liquids and refined products, as well as waterborne vessel loading. Headquartered in Calgary, Alberta, the Company's operations are located across North America, with core terminal assets in Hardisty and Edmonton, Alberta, Ingleside and Wink, Texas, and a facility in Moose Jaw, Saskatchewan.

Gibson shares trade under the symbol GEI and are listed on the Toronto Stock Exchange. For more information, visit www.gibsonenergy.com.

For further information, please contact:

Investor Relations
Phone: (403) 776-3077
Email: investor.relations@gibsonenergy.com

Media Relations
Phone: (403) 476-6334
Email: communications@gibsonenergy.com


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