Canacol Energy (CNE) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with Secretary and Scrutineer appointed for proceedings.

• Proof of delivery of meeting notice and related documents confirmed and filed.

Corporate governance

• Voting procedures established, with votes conducted by show of hands unless a ballot is requested.

• Quorum confirmed with 48.13% of common shares represented in person or by proxy.

Financial performance review

• Audited financial statements for the period ended December 31, 2023, and Auditor's Report presented to shareholders.

• Motion passed to dispense with reading the Auditor's Report and financial statements.