Canacol Energy (CNE) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with formal business to be conducted and terminated immediately after.

• Secretary and Scrutineer appointed; proof of delivery of meeting materials tabled.

Corporate governance

• Quorum established with 48.13% of common shares represented in person or by proxy.

• Voting conducted by show of hands unless a ballot is requested.

Financial performance review

• Audited financial statements for the period ended December 31, 2023, and Auditor's Report presented to shareholders.

• Motion passed to dispense with reading the Auditor's Report and financial statements.