Surge Energy (SGY) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders, directors, and executive management, outlining the meeting's formal business and procedures.

• Attendees were informed about the process for submitting questions and participating in motions.

• Voting instructions and eligibility criteria were provided, emphasizing the use of a virtual platform.

Corporate governance

• Michael Bennett was appointed as secretary and Paul Bedard as scrutineer for the meeting.

• Proof of mailing for meeting materials and quorum confirmation were documented.

Board and executive committee updates

• Nine directors were proposed for election, with nominations matching the number of board seats.

• The slate of directors included both current board members and executive leadership.