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.

• Shareholders were informed about participation, voting, and question submission protocols for the virtual meeting.

• Only shareholders of record as of March 31, 2026, or their proxies, were eligible to vote.

Board and executive committee updates

• Names of all directors and executive management were introduced at the start of the meeting.

Overview of voting outcomes

• Motions included fixing the number of directors at nine, electing directors, and appointing auditors.

• All motions were passed by a majority of votes cast, with results to be filed on SEDAR and the company website.