FLNT Flint Corporation

FLINT Corp. (“FLINT”) (TSX: FLNT) is pleased to announce that all matters presented for approval at its annual meeting (the "Meeting") of holders of common shares ("Common Shares") held earlier today were approved. A total of 31,111,788 Common Shares, representing approximately 28.28% of the issued and outstanding Common Shares, were represented at the Meeting.

All of the nominees listed in FLINT's management information circular dated May 2, 2023 were elected as directors of FLINT to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The results of the vote were:

		Votes For				Votes Withheld
Nominee		#		%		#		%
Jordan L. Bitove		29,804,367		96.22		1,170,630		3.78
H. Fraser Clarke		29,792,877		96.18		1,182,120		3.82
Katrisha Gibson		29,749,781		96.04		1,225,216		3.96
Karl Johannson		29,804,377		96.22		1,170,620		3.78
Dean T. MacDonald		29,790,668		96.18		1,184,329		3.82
Sean D. McMaster		29,813,325		96.25		1,161,672		3.75

Ernst & Young LLP was appointed as FLINT’s auditor until the next annual meeting of shareholders, and the directors were authorized to fix their remuneration. The result of the vote was:

Votes For				Votes Withheld
#		%		#		%
30,142,483		96.88		969,305		3.12

FLINT has prepared an updated investor presentation, which can be accessed on its website at www.flintcorp.com/investors/presentations.

About FLINT Corp.

FLINT Corp. is a leading provider of maintenance, turnaround and construction services to the energy and industrial markets, including oil and gas (upstream, midstream and downstream), petrochemical, mining, power, agriculture, forestry, infrastructure and water treatment. FLINT’s services include: maintenance and turnarounds; facility construction; fabrication, modularization and machining; wear technologies and weld overlays; pipeline installation and integrity; electrical and instrumentation; workforce supply; heavy equipment operators; and environmental services. With a legacy of excellence and experience stretching back more than 100 years, a dedicated workforce and offices strategically located across Western Canada, FLINT helps its customers bring their resources to our world. For more information about FLINT, please visit www.flintcorp.com or contact:

Barry CardChief Executive OfficerFLINT Corp.(587) 318-0997bcard@flintcorp.com

Murray DesrosiersInterim Chief Financial OfficerFLINT Corp.(587) 318-0997mdesrosiers@flintcorp.com