CGX Energy Inc. at its annual and special meeting of shareholders of the Company held on June 30, 2021, approved the appointment of Veronique Giry as director. Veronique Giry has over 30 years of experience in the global oil and gas industry. Ms. Giry currently serves as Director, and Vice President and Chief Operating Officer of ISH Energy Limited in Calgary, Alberta, Canada. Ms. Giry's career has included senior management roles at the Alberta provincial energy regulator and Total Exploration & Production where she has held roles in Latin America, Canada, Asia, Europe, and the United Kingdom. Ms. Giry also sits as a volunteer on the board of Alliance Francaise of Calgary. Ms. Giry earned a Master's of Science in Engineering, a degree from the Ecole Centrale de Paris, France, with a major in Mechanics. Ms. Giry is currently a director of Frontera.