Enerflex Ltd. — Declaration of Voting Results & Voting Rights Announcements 2024

May 8, 2024

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.

	1.	Description of MatterEach of the following ten nominees was elected toserve as a director of the Corporation:Fernando R. AssingJoanne CoxW. Byron DunnJames GouinMona HaleKevin J. ReinhartMarc RossiterThomas B. Tyree, Jr.Juan Carlos VillegasMichael A. Weill	OutcomePassedPassedPassedPassedPassedPassedPassedPassedPassedPassed	Votes For77,625,392(91.3%)73,577,708(86.5%)57,993,004(68.2%)76,193,514(89.6%)71,755,095(84.4%)59,399,215(69.9%)70,443,119(82.8%)84,117,824(98.9%)72,735,778(85.5%)67,978,892799%	Votes Against
					7,416,506(8.7%)11,464,190(13.5%)27,048,894(31.8%)8,848,384(10.4%)13,286,803(15.6%)25,642,683(30.1%)14,598,779(17.2%)924,074(1.1%)12,306,120(14.5%)17,063,006(20.1%)Votes Withheld480,939(0.5%)Votes Against57,986,460(68.2%)
				(.)Votes For	(.)Votes Withhe
	2.	Ernst & Young LLP, Chartered Accountants, werereaointed as auditors of the Cororation for the	Passed	93,508,053(995%)	480,939(05%)
		pp pensuing year at a remuneration to be fixed by the		.	.
		directors of the Corporation.
				Votes For	Votes Again
	3.	An advisory resolution was passed to accept theCompany’s approach to executive compensation.	Defeated	27,055,439(31.8%)