Paramount Resources (POU) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with quorum confirmed; agenda included financial statements, director elections, and auditor appointment.

• New director nominee introduced; formal meeting followed by operational update.

Board and executive committee updates

• Nine directors nominated and elected to serve until the next AGM.

• Shane Fildes introduced as a new director nominee.

Overview of voting outcomes

• All nominated directors elected by ballot.

• Ernst & Young LLP reappointed as auditor by show of hands.

• Detailed voting results to be disclosed in a press release and voting report.