Strike Energy (STX) EGM 2025 summary

Opening remarks and agenda

• Chair welcomed shareholders, acknowledged traditional land owners, and outlined the hybrid meeting format allowing real-time questions and voting.

• Quorum confirmed, meeting declared open, and directors introduced, including new and online members.

• Meeting format included Chair's address, formal business, and Q&A opportunities for shareholders.

Specific resolutions to be voted on

• Three ordinary resolutions: ratification of Tranche 1 shares to Carnarvon Energy, approval of Tranche 2 shares to Carnarvon Energy, and approval of shares under the Share Purchase Plan.

• Voting conducted via Lumi app, with proxy votes displayed and polls open until meeting close.

Board and executive committee updates

• Board composition updated with new member Will Barker and apologies from Mary Hackett.

• Managing Director and Board members present, with some joining online.