Frontera Energy (FEC) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with formalities, including appointment of secretary and confirmation of proper notice and quorum.

• Guidelines for virtual participation and Q&A process were outlined.

Board and executive committee updates

• Number of directors set at six for the ensuing year.

• Six directors nominated and confirmed willing to serve; no other nominations received.

Shareholder proposals

• Proposal to amend and restate the Shareholders' Rights Plan, including administrative updates and clarifications, was presented.

• Approval required by both majority of all votes and majority of independent shareholders, with Catalyst's shares excluded from the independent vote.