Orca Announces Results of the Annual General and Special Meeting of Shareholders and Expiry of Management Cease Trade Order

TORTOLA, British Virgin Islands, June 17, 2026 (GLOBE NEWSWIRE) -- Orca Energy Group Inc. (“Orca” or the “Company”) (TSX-V: ORC.A, ORC.B) is pleased to announce the voting results from its annual general and special meeting of shareholders held on June 17, 2026 (the "Meeting") and that the previously disclosed management cease trade order (the "MCTO") against the securities of Orca for each of Jay Lyons and Lisa Mitchell issued by the Alberta Securities Commission pursuant to National Policy 12-203 Management Cease Trade Orders ("NP 12-203") on May 1, 2026,  is no longer in effect. The Company rectified its defaults pursuant to the MCTO and NP 12-203 on June 5, 2026, and the MCTO is no longer in effect as of June 10, 2026.

The results from the Meeting for each of the resolutions in the Company's notice of meeting and management information circular dated May 13, 2026 (the "Management Information Circular"), are set forth below:

1. Fixing the Number of Directors

By ordinary resolution passed via ballot, the number of directors to be elected at the Meeting was fixed at five members. The results of the ballot were as follows:

	Percentage of Votes Cast at the Meeting (%)
	Class		For		Against
	A		100%		0%
	B		99.92%		0.08%

2. Election of Directors

By ordinary resolution passed via ballot, all of the nominees proposed as directors were duly elected as directors of Orca to serve until the next annual meeting or until their successors are duly appointed or elected. The results of the ballot were as follows:

		Percentage of Votes Cast at the Meeting (%)
Name of Nominee		Class		For		Withheld
David W. Ross		A B		100% 99.89%		0%

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