Prairie Provident Resources Announces Appointment of Dale Miller as Additional Director, AGM Voting Results and Interim Filings Update

CALGARY, Alberta, Aug. 24, 2023 (GLOBE NEWSWIRE) -- Prairie Provident Resources Inc. (TSX:PPR) (“Prairie Provident” or the “Company”) is pleased to announce the appointment of Mr. Dale Miller to its Board of Directors (the “Board”), voting results from its annual shareholders' meeting held yesterday, and an update on its pending interim filings.

Board Appointment

Mr. Miller has been appointed as an additional director of the Company, joining the other Board members re-elected at yesterday's shareholders' meeting.

“We are delighted to have Dale join the Board and look forward to his contributions to the continuing transformation of the Company. Mr. Miller brings extensive experience serving as senior executive and member of corporate boards in the oil and gas exploration and production industry,” said Board Chairman Patrick McDonald.

Mr. Miller is a professional engineer with 40 years of experience in the Oil and Gas industry. He is currently President of Dark Horse Energy Consultants Ltd., and serves on the Board of Directors of Yangarra Resources Ltd. Prior thereto, Mr. Miller was President & COO of Long Run Exploration Ltd. Mr. Miller has an extensive senior management resume with exploration and production companies. He holds a Bachelor of Science degree, Petroleum Engineering, from the University of Tulsa, and is a member of APEGA.

Shareholders' Meeting Results

Mr. Miller's appointment to the Board is supplemental to the election of directors at yesterday's annual meeting of Prairie Provident shareholders, at which each of Patrick McDonald, Glenn Hamilton, Ajay Sabherwal, Matthew Shyba and Kathy Turgeon were re-elected for the ensuing year. Each Board member's term of office runs until the close of the next annual meeting of shareholders.

Following are details as to the number of votes cast 'for' the election of each director nominated at the meeting, and the percentage that figure represented of the total shares voted or withheld from voting in respect of that nominee.

Director	Number of votes FOR election	% of total votes FOR or WITHHELD
Patrick McDonald	555,568,207	97.59%
Glenn Hamilton	569,040,062	99.96%
Ajay Sabherwal	554,479,458	97.40%
Matthew Shyba	569,039,030	99.96%
Kathy Turgeon	569,013,407	99.95%