SINTANA ENERGY INC 06/08/2026 AGM
1.1Elect Keith D. Spickelmier - Chair (Non Executive)Withhold
1.2Elect Douglas G. Manner - Non-Executive DirectorWithhold
1.3Elect Iain McKendrick - Non-Executive DirectorWithhold
1.4Elect Eytan Uliel - PresidentWithhold
1.5Elect Robert Bose - Chief ExecutiveWithhold
1.6Elect Knowledge R. Katti - Non-Executive DirectorWithhold
2Appoint MNP LLP as the Auditors and allow Board to Determine their RemunerationWithhold
3Approve 2026 Equity Incentive PlanOppose
4Amendment of By-LawsFor