Canadian Natural Resources Limited Reports Voting Results at Annual Meeting

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May 8, 2026 4:39 PM EDT

Calgary, Alberta--(Newsfile Corp. - May 8, 2026) - Canadian Natural held its Annual Meeting of Shareholders on May 7, 2026. The result of the vote by shareholders for each resolution is reported below.

  1. The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are elected or appointed.


Votes ForVotes Withheld
Shelley A.M. Brown
1,318,109,1169,085,190

 99.32 % 0.68 %
Dr. M. Elizabeth Cannon
1,318,761,4248,432,883

 99.36 % 0.64 %
N. Murray Edwards
1,281,832,74445,361,563

 96.58 % 3.42 %
Christopher L. Fong
1,233,806,30793,388,000

 92.96 % 7.04 %
Ambassador Gordon D. Giffin
1,213,053,561114,140,746

 91.40 % 8.60 %
Christine M. Healy
1,313,297,29913,897,007

 98.95 % 1.05 %
Dr. Grant E. Isaac
1,325,514,9801,679,327

 99.87 % 0.13 %
Steve W. Laut
1,304,222,67222,971,635

 98.27 % 1.73 %
Honourable Frank J. McKenna
1,277,696,15849,498,150

 96.27 % 3.73 %
Scott G. Stauth
1,312,197,43814,996,869

 98.87 % 1.13 %
David A. Tuer
1,269,988,26857,206,039

 95.69 % 4.31 %
Annette M. Verschuren
1,312,955,65214,238,655

 98.93 % 1.07 %


Votes ForVotes Withheld
  1. The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, Calgary, Alberta as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration.

1,321,098,96744,491,224

 96.74 % 3.26 %


Votes ForVotes Against
  1. On an advisory basis, accepting the Corporation's approach to executive compensation, as described in the Information Circular.

1,308,662,96618,528,723

 98.60 % 1.40 %

Canadian Natural is a senior crude oil and natural gas production company, with continuing operations in its core areas located in Western Canada, the U.K. portion of the North Sea and Offshore Africa.

CANADIAN NATURAL RESOURCES LIMITED
T (403) 517-6700 F (403) 517-7350 E [email protected]
2100, 855 - 2 Street S.W. Calgary, Alberta, T2P 4J8
www.cnrl.com

SCOTT G. STAUTH
President

VICTOR C. DAREL
Chief Financial Officer

LANCE J. CASSON
Manager, Investor Relations

Trading Symbol - CNQ
Toronto Stock Exchange
New York Stock Exchange

Certain information regarding the Company contained herein may constitute forward-looking statements under applicable securities laws. Such statements are subject to known or unknown risks and uncertainties that may cause actual results to differ materially from those anticipated or implied in the forward-looking statements. The Company does not undertake to update forward-looking statements except as required by applicable securities laws. Refer to our website for detailed forward-looking statements and notes regarding 'Non-GAAP and Other Financial Measures' at www.cnrl.com.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/296760


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