Tenaz Energy (TNZ) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order virtually, emphasizing sustainability and cost savings of the format.

• Directors and officers introduced, with roles and meeting officials identified.

• Voting procedures and meeting logistics explained, with electronic ballots and Q&A arrangements.

• Quorum confirmed, and meeting declared properly constituted.

Board and executive committee updates

• Number of directors fixed at six, with no shareholder nominations received.

• All director nominees indicated willingness to serve; majority voting policy in place for director elections.

• COO Mike Kaluza announced retirement after 47 years; Jenson Tan named as successor, with a transition period planned.

Overview of voting outcomes

• Resolutions to fix number of directors, elect directors, and appoint Deloitte LLP as auditors all passed with a majority of votes cast.