Source Energy Services (SHLE) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to ensure equal participation for all shareholders regardless of location.

• Chair and Secretary roles were introduced, and meeting procedures explained.

• Attendees were informed about voting and question submission protocols.

Board and executive committee updates

• Number of directors to be elected was set at four, with nominees named and motions made for their election.

• Directors elected to serve until the next annual meeting or until successors are appointed.

Corporate governance

• Quorum was confirmed, and the meeting was declared duly constituted.

• Scrutineer appointed to oversee voting and attendance.

• Voting conducted online, with control numbers required for participation.