Surge Energy (SGY) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with welcome and instructions for shareholder participation and voting.

• Acknowledgement of directors and executive management team present.

• Recognition of outgoing directors for their contributions.

• Explanation of procedures for motions, questions, and voting.

Board and executive committee updates

• Outgoing directors Dan O'Neil and Murray Smith were acknowledged for their service.

• Introduction of management-proposed nominees for the board.

Overview of voting outcomes

• Quorum confirmed and meeting declared properly constituted.

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

• All management-proposed nominees elected as directors until the next AGM.

• KPMG LLP reappointed as auditors until the next AGM, with remuneration set by the board.

• All motions passed by a majority of votes cast; detailed results to be posted on SEDAR and the company website.