Zenith Energy

AGM Information • Apr 15, 2023

ZENITH ENERGY LTD ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON APRIL 14, 2023

REPORT ON PROXIES

MOTIONS	NUMBER OF SHARES					PERCENTAGE OF VOTES CAST
	FOR	AGAINST	WITHHELD/ ABSTAIN	SPOILED	NON VOTE	FOR	AGAINST	WITHHELD/ ABSTAIN
Number of Directors	269,242,904	0	O	0	185,490	100.00%	0.00%	0.00%
Jose Ramon Lopez-Portillo	269,242,904	0	O	0	185,490	100.00%	0.00%	0.00%
Andrea Cattaneo	269,242,904	O	0	0	185,490	100.00%	0.00%	0.00%
Dario Sodero	269,242,904	0	O	0	185,490	100.00%	0.00%	0.00%
Sergey Borovskiy	269,242,904	0	o	0	185,490	100.00%	0.00%	0.00%
Luca Benedetto	269,242,904	0	0	0	185,490	100.00%	0.00%	0.00%
Appointment of Auditors	269,285,394	0	0	0	143,000	100.00%	0.00%	0.00%
Stock Option Plan	261,286,922	7,955,982	0	0	185,490	97.05%	2.95%	0.00%
Share Consolidation	262,598,894	6,829,500	0	O	O	97.47%	2.53%	0.00%

TOTAL SHAREHOLDERS VOTED BY PROXY:	8
TOTAL SHARES ISSUED & OUTSTANDING:	2,310,302,537
TOTAL SHARES VOTED:	269,428,394
TOTAL % OF SHARES VOTED:	11.66%

KEITH CLERMONT SCRUTINEER