Paramount Resources (POU) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with all directors present and introduction of new nominee Curtis Stange.

• Formal business included presentation of 2025 financial statements, election of directors, and appointment of auditors.

Board and executive committee updates

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

• Curtis Stange introduced as a new board 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.