PetroTal (TAL) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board and legal counsel, and outlined meeting procedures and participation rules.

• Meeting agenda included receiving financial statements, fixing the number of directors, electing directors, appointing auditors, and other business.

• Quorum was established with 23.09% of outstanding shares represented, totaling 211,361,360 common shares.

Board and executive committee updates

• Eight directors were proposed and elected to serve until the next annual meeting or until successors are appointed.

• Directors standing for election were introduced by name.

• Election results showed strong support for all nominees, with each receiving over 93% of votes cast.

Overview of voting outcomes

• Motion to fix the number of directors at eight was carried.

• All resolutions presented at the meeting were fully authorized and approved by shareholders.

• Deloitte LLP was appointed as auditor for the coming year, with 99.85% of votes in favor and remuneration to be set by the board.

• Meeting was formally concluded following a motion and vote.