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Exall Energy Corporation Announces Annual Meeting Director Voting Results

CALGARY, ALBERTA -- (Marketwired) -- 07/24/14 -- Exall Energy Corporation ("Exall" or the "Company") (TSX: EE)(TSX: EE.DB) is pleased to announce the detailed director voting results of its Annual Meeting of Shareholders held on June 2, 2014 (the "Annual Meeting").

At the Annual Meeting, the shareholders elected Stephen G. Roman, Frank S. Rebeyka, Bernard A. Lang, Roger Dueck, Roderick Phipps, D. Allan Menzies, and Wayne Egan to the Company's board of directors. The following chart sets out in detail the results of the vote.


----------------------------------------------------------------------------
                           Votes For      Votes Withheld     Outcome of Vote
----------------------------------------------------------------------------
Stephen G. Roman          12,678,250             416,664             Carried
                            (96.82%)             (3.18%)
----------------------------------------------------------------------------
Frank S. Rebeyka          12,542,850             552,064             Carried
                            (95.78%)             (4.22%)
----------------------------------------------------------------------------
Bernard A. Lang           12,943,427             151,487             Carried
                            (98.84%)             (1.16%)
----------------------------------------------------------------------------
Roger Dueck               13,054,987              39,927             Carried
                            (99.70%)             (0.30%)
----------------------------------------------------------------------------
Roderick Phipps           12,930,927             163,987             Carried
                            (98.75%)             (1.25%)
----------------------------------------------------------------------------
D. Allan Menzies          12,943,987             150,927             Carried
                            (98.85%)             (1.15%)
----------------------------------------------------------------------------
Wayne Egan                12,928,527             166,387             Carried
                            (98.73%)             (1.27%)
----------------------------------------------------------------------------

About Exall

Exall is a junior oil and gas company active in its business of oil and gas exploration, development and production from its properties in Alberta. Exall is currently developing the new Mitsue area "Marten Mountain" discovery in north-central Alberta.

Exall currently has 66,634,854 common shares outstanding. The Company's common shares are listed on the Toronto Stock Exchange under the trading symbol EE. The Company's convertible debentures are listed on the Toronto Stock Exchange under the trading symbol EE.DB.

Contacts:
Exall Energy Corporation
Frank S. Rebeyka
Vice Chairman
403-815-6637

Exall Energy Corporation
Roger N. Dueck
President & CEO
403-237-7820 x 223
[email protected]
www.exall.com

Renmark Financial Communications Inc.
Maurice Dagenais
(514) 939-3989 or (416) 644-2020
[email protected]

Renmark Financial Communications Inc.
Nadia Marks
(514) 939-3989 or (416) 644-2020
[email protected]
www.renmarkfinancial.com

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