Tenaz Energy (TNZ) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order and held virtually for sustainability and cost efficiency.

• Introduction of board members and executive officers in attendance.

• Voting conducted electronically, with procedures and quorum confirmed.

Board and executive committee updates

• Six directors nominated and elected for the ensuing year, with no additional nominations received.

• New officers added in 2024, strengthening the leadership team.

Overview of voting outcomes

• All motions, including fixing the number of directors, election of directors, auditor appointment, and incentive plan approval, passed by majority vote.