A focused group

Experience counts

Investor Relations

Laurence Broos
VP Finance
(403) 727 2021


SEDAR


Press Releases

Cardinal Energy Ltd. reports election of directors

May 16, 2019

Calgary, Alberta - (May 16, 2019) (TSX - CJ) Cardinal Energy Ltd. ("Cardinal" or the "Company") reports that the nominees listed in its Information Circular - Proxy Statement for the 2019 Annual and Special Meeting of Shareholders were elected as directors. Detailed results of the vote for the election of directors held earlier today are set out below.

Name of Nominee Votes For Percent (%) Votes Withheld Percent (%)

M. Scott Ratushny
John A. Brussa
David D. Johnson
Stephanie Sterling
Gregory T. Tisdale

27,994,650
27,534,129
28,856,852
28,691,532
28,798,192

80.86
79.53
83.35
82.87
83.18

6,625,725
7,086,246
5,763,523
5,928,843
5,822,183

19.14
20.47
16.65
17.13
16.82

For complete voting results, please see our Report of Voting Results which will be available tomorrow through SEDAR at www.sedar.com.

The presentation materials from Cardinal's Annual and Special Meeting are available for viewing on Cardinal's website.

About Cardinal Energy Ltd.

Cardinal is a junior Canadian oil focused company built to provide investors with a stable platform for dividend income and growth. Cardinal's operations are focused in low decline light and medium quality oil in Alberta and Saskatchewan.

For further information:

M. Scott Ratushny, CEO or Shawn Van Spankeren, CFO or Laurence Broos, VP Finance

Email: info@cardinalenergy.ca
Phone: (403) 234-8681
Website: www.cardinalenergy.ca
Address: 600, 400 – 3rd Avenue SW, Calgary, AB T2P 4H2


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