Prospera Energy Inc. at its Annual General Meeting ("AGM") of Shareholders held on May 27, 2022 approved Mel Clifford as chairperson of the board of directors and Samuel David as chair of the reserve committee. Samuel David as Chair of the Reserve Committee. Chris Ludtke, Vice President Finance & Accounting; George Magarian, Vice-President.

Kamal Alam, Vice President Engineering and Sandra Lee-Chong, Corporate Liaison stepped down as Officers.