Source Energy Services (SHLE) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of the Chair and Secretary, confirming the meeting is being recorded and held virtually to ensure equal participation for all shareholders.

• Procedures for voting, submitting questions, and meeting protocol were explained, with emphasis on the use of control numbers for voting and participation.

• The agenda included presentation of annual financial statements, election of directors, and appointment of auditors.

Board and executive committee updates

• The number of directors to be elected was proposed and fixed at four, with nominees named and motions seconded.

• Nominees for director positions were Chris Johnson, Jeff Belford, Scott Melbourn, and Steven Sharpe, to serve until the next annual meeting or until successors are appointed.

Corporate governance

• Quorum was confirmed by the scrutineer, and the meeting was declared duly constituted for business.

• Voting was conducted online, with polls open during the meeting and results tabulated by the scrutineer.

• Appointment of Ernst & Young LLP as auditor was proposed, seconded, and approved, with the board authorized to fix their remuneration.