Journey Energy Inc. at its Annual General Meeting held on May 26, 2021, approved that the five nominees proposed by management was elected to serve as a director of the Company until the next annual meeting of shareholders, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company: Craig Hansen, Dana Laustsen, Thomas Mullane, Steve Smith, and Alex Verge.