Hamilton, Bermuda, September 22, 2026 /CNW/ - ShaMaran Petroleum Ltd. ("ShaMaran" or the "Company") (Euronext Growth Oslo: SNM) (Nasdaq First North Stockholm: SNM) held its annual general meeting of shareholders in Hamilton, Bermuda today, and all resolutions were passed.
Shareholders voted as follows on the matters before the meeting:
Shareholders elected the following five (5) board members to serve on the Company's board of directors until the next annual meeting of shareholders or until their respective successors are elected or appointed or their office is otherwise vacated:
| Director | For | Against | |||
| Chris Bruijnzeels | 876,637,625 | 99.93% | 593,950 | 0.07% | |
| Michael Ebsary | 876,837,621 | 99.96% | 393,954 | 0.04% | |
| Keith Hill | 876,732,625 | 99.94% | 498,950 | 0.06% | |
| William Lundin | 876,732,625 | 99.94% | 498,950 | 0.06% | |
| Garrett Soden | 877,231,575 | 100.00% | 0 | 0.00% | |
Shareholders appointed PricewaterhouseCoopers SA as auditor of the Company for the upcoming year and authorized the directors of the Company to determine the remuneration of the auditor with 99.93% of shares represented at the meeting voting in favour.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
The Company's certified advisor on Nasdaq First North Growth Market is FNCA Sweden AB.
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