Meren Sets AGM for May 20, 2026

391b1e4b8d93be72e8b6b9a5fdd9ead3 MEREN ANNOUNCES DATE OF ITS AGM ON MAY 20, 2026

(SeaPRwire) –   VANCOUVER, BC, April 10, 2026 – (TSX: MER) (Nasdaq-Stockholm: MER) (OTCQX: MRNFF) – Meren Energy Inc. (“Meren” or the “Company”) is announcing that its Annual General Meeting of Shareholders is scheduled for Wednesday, May 20, 2026, at 9:00 AM (Pacific Time) at the Fraser Boardroom of Bennett Jones LLP, located in Park Place at 666 Burrard Street, Suite 2500, Vancouver V6C 2X8. The meeting’s purposes are as follows: View PDF version

  1. To review and accept the Company’s consolidated audited financial statements and accompanying management’s discussion and analysis for the year ended December 31, 2025, along with the auditors’ report;
  2. To appoint PricewaterhouseCoopers LLP as the Company’s auditors, who will serve until the next Annual General Meeting, with their remuneration to be set by the Company’s directors;
  3. To consider and, if deemed appropriate, approve an advisory resolution endorsing the Company’s approach to executive compensation; and
  4. To elect directors to hold office for the upcoming year.

The record date for the Annual General Meeting of Shareholders was March 31, 2026. The Notice of Meeting, Management Information Circular, and related meeting materials are now available under the Company’s profile on SEDAR at www.sedar.com and on the Company’s website at www.mereninc.com.

How to Vote if Your Securities Trade on the Nasdaq Stockholm Exchange

This section is relevant for shareholders who hold their securities through Euroclear Sweden AB, which trade on Nasdaq Stockholm. Shareholders with Euroclear Registered Securities are not registered holders of voting securities for the purpose of voting at the meeting. Instead, Euroclear Registered Securities are registered under CDS & Co., the official name of the Canadian Depositary for Securities. Holders of these securities will receive a VIF (Voter Instruction Form) directly by mail from Computershare Sweden. The VIF cannot be used to vote securities directly at the meeting; instead, it must be completed and returned to Computershare Sweden strictly in line with the instructions and deadlines outlined in the accompanying guidelines.

About Meren

Meren is a full-cycle independent upstream oil and gas company with offshore interests in Nigeria, Namibia, South Africa, and Equatorial Guinea. Its primary assets are producing and development assets in deepwater Nigeria. The Company holds a leading position in the Orange Basin, including an effective interest in the Venus light oil project offshore Namibia and a direct interest in Block 3B/4B offshore South Africa. 

Visit us at www.mereninc.com.

Additional Information

This information was submitted for publication via the contact persons listed above on April 10, 2026, at 5:00 p.m. ET.

MEREN ANNOUNCES DATE OF ITS AGM ON MAY 20, 2026 (CNW Group/Meren Energy Inc.)

SOURCE: Meren Energy Inc.

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