Lotus Creek directors re-elected, auditors appointed, and share option plan ratified at AGM

At its April 27, 2026 annual meeting, Lotus Creek Exploration Inc. shareholders re-elected all seven nominated directors with strong majority votes. Deloitte LLP was appointed as the company's auditor, receiving over 96% shareholder approval. Additionally, shareholders ratified the existing share option plan with more than 98% support. These outcomes demonstrate continued investor confidence and set the stage for ongoing corporate governance and strategic initiatives. A new corporate presentation has also been posted on Lotus Creek's website for further information.