Tenaz Energy (TNZ) investor relations material

Opening remarks and agenda

• Meeting held virtually to enhance sustainability and reduce costs, with all shareholders, proxy holders, and guests welcomed.

• Chair introduced directors, management, and outlined meeting procedures, including electronic voting and question submission.

• Quorum confirmed, meeting declared properly constituted for business.

Board and executive committee updates

• Six directors nominated and elected for the ensuing year, with no additional nominations received.

• Majority voting policy in place, requiring directors not receiving majority support to offer resignation.

Overview of voting outcomes

• Motions to fix the number of directors at six, elect directors, and appoint Deloitte LLP as auditor all passed with majority support.

• Voting conducted electronically, with results to be formally announced post-meeting.