Frontera Energy (FEC) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the CEO, acting as Chairman, with formalities and procedures outlined for a virtual format.

• Secretary confirmed proper notice, quorum, and procedural guidelines for participation and voting.

Board and executive committee updates

• Number of directors set at six for the coming year, with nominations closed and all nominees prepared to serve.

• Election of six directors proposed and moved, with no other nominations received.

Corporate governance

• Proposal to amend and restate the Shareholders' Rights Plan, including administrative updates and clarifications.

• Approval of the rights plan required both majority shareholder and independent shareholder votes, with Catalyst's shares excluded from the independent vote.

• Board authorized to execute necessary documents and revoke resolutions prior to effective date if needed.