Gibson Energy Announces Voting Results for Election of Board of Directors

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 Nominee	Votes For	(%) For	Votes Withheld	(%) Withheld
James M. Estey	111,570,187	94.91%	5,989,615	5.09%
Douglas P. Bloom	112,271,131	95.50%	5,288,671	4.50%
Judy E. Cotte	116,859,878	99.40%	699,924	0.60%
Heidi L. Dutton	117,421,931	99.88%	137,871	0.12%
Maria A. Hooper	117,276,087	99.76%	283,715	0.24%
Diane A. Kazarian	116,486,679	99.09%	1,073,123	0.91%
Margaret C. Montana	117,266,149	99.75%	293,653	0.25%
Khalid A. Muslih	117,410,852	99.87%	148,950	0.13%
Craig V. Richardson	117,302,309	99.78%	257,493	0.22%
Curtis D. Philippon	117,463,036	99.92%	96,766	0.08%

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: [email protected]

Media Relations
Phone: (403) 476-6334
Email: [email protected]

Source: Gibson Energy Inc.

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