Enerflex : Report of Voting Results

ENERFLEX LTD.

Report of Voting Results Pursuant to Section 11.3 of

National Instrument 51-102- Continuous Disclosure Obligations

The following matters were voted on at the annual meeting of shareholders of Enerflex Ltd. (Company) held on May 7, 2024 (the Meeting). The total number of common shares represented by shareholders present in person and by proxy at the Meeting was 94,073,407 common shares, representing 75.9% of the Company's outstanding common shares. Ballots were conducted on each matter.

Description of Matter

Outcome

Votes For

Votes Against

1. Each of the following ten nominees was elected to serve as a director of the Corporation:

Fernando R. Assing	Passed	77,625,392	7,416,506
		(91.3%)	(8.7%)
Joanne Cox	Passed	73,577,708	11,464,190
		(86.5%)	(13.5%)
W. Byron Dunn	Passed	57,993,004	27,048,894
		(68.2%)	(31.8%)
James Gouin	Passed	76,193,514	8,848,384
		(89.6%)	(10.4%)
Mona Hale	Passed	71,755,095	13,286,803
		(84.4%)	(15.6%)
Kevin J. Reinhart	Passed	59,399,215	25,642,683
		(69.9%)	(30.1%)
Marc Rossiter	Passed	70,443,119	14,598,779
		(82.8%)	(17.2%)
Thomas B. Tyree, Jr.	Passed	84,117,824	924,074
		(98.9%)	(1.1%)
Juan Carlos Villegas	Passed	72,735,778	12,306,120
		(85.5%)	(14.5%)
Michael A. Weill	Passed	67,978,892	17,063,006
		(79.9%)	(20.1%)
		Votes For		Votes Withheld
2. Ernst & Young LLP, Chartered Accountants, were	Passed	93,508,053	480,939
reappointed as auditors of the Corporation for the		(99.5%)	(0.5%)
ensuing year at a remuneration to be fixed by the
directors of the Corporation.
		Votes For		Votes Against
3. An advisory resolution was passed to accept the	Defeated	27,055,439	57,986,460
Company's approach to executive compensation.		(31.8%)	(68.2%)