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Zenith Energy AGM Information 2023

Apr 15, 2023

8200_rns_2023-04-15_43969bee-9390-4ed3-8b92-bd74ad841b2c.pdf

AGM Information

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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