RUBELLITE ENERGY INC. ANNOUNCES ELECTION OF DIRECTORS

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CALGARY, AB, May 25, 2022 /CNW/ - (TSX: RBY) – Rubellite Energy Inc. ("Rubellite" or the "Corporation") is pleased to announce that the nominees listed in the management proxy circular dated March 22, 2022 were elected as directors of Rubellite. The detailed results of the vote for the election of directors held at its annual meeting of shareholders earlier today in Calgary, Alberta are set out below.

Election of Directors

Each of the following five nominees proposed by management was elected as a director of Rubellite:

Nominee


Votes For


% For


Votes Withheld


% Withheld

Susan L. Riddell Rose


32,796,061


99.913


28,632


0.087

Holly A. Benson


32,821,053


99.989


3,640


0.011

Tamara L. MacDonald


32,821,061


99.989


3,632


0.011

Ryan A. Shay


32,811,496


99.960


13,197


0.040

Bruce C. Shultz


32,811,496


99.960


13,197


0.040

ADDITIONAL INFORMATION

About Rubellite

Rubellite is a Canadian energy company engaged in the exploration, development and production of heavy crude oil from the Clearwater formation in Eastern Alberta, utilizing multi-lateral drilling technology. Rubellite has a pure play Clearwater asset base and is pursuing a robust organic growth plan focused on superior corporate returns and funds flow generation while maintaining a conservative capital structure and prioritizing environmental, social and governance ("ESG") excellence. Additional information on Rubellite can be accessed at the Company's website at www.rubelliteenergy.com and on SEDAR at www.sedar.com.

The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.

SOURCE Rubellite Energy Inc.

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View original content: http://www.newswire.ca/en/releases/archive/May2022/25/c9153.html

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