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.

Board and executive committee updates

• Eight directors were proposed for election, with no additional nominations received.

• Directors standing for election were introduced by name.

Overview of voting outcomes

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

• All eight nominated directors were elected to serve until the next annual meeting.

• Deloitte LLP was appointed as auditor for the coming year, with remuneration to be set by the board.

• All motions were declared carried based on proxies and votes present.