Bengal Energy Ltd. Announces Election Of Directors

2025-09-30 08:07:12

(MENAFN- Newsfile Corp) Calgary, Alberta--(Newsfile Corp. - September 30, 2025) - Bengal Energy Ltd. (TSX: BNG) (" Bengal ") is pleased to announce that the nominees listed in Bengal's information circular – proxy statement dated August 28, 2025, were elected as directors of Bengal at its annual and special meeting of shareholders held on September 29, 2025 in Calgary, Alberta.

On a vote by ballot, each of the following five nominees proposed by management was elected as a director of Bengal and the detailed results of such ballot vote are as follows:

Nominee	Votes For	Votes Withheld
Chayan Chakrabarty	408,222,532 (100.00%)	7,745 (0.00%)
Brian J. Moss	408,228,277 (100.00%)	2,000 (0.00%)
Barry Herring	408,229,277 (99.98%)	1,000 (0.00%)
W.B. (Bill) Wheeler	403,381,983 (98.81%)	4,848,294 (1.19%)
R. Neal Grant	408,229,277 (100.00%)	1,000 (0.00%)

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