Zenith Energy — AGM Information 2025

Apr 15, 2025

Result of AGM

Result of AGM

April 15, 2025

ZENITH ENERGY LTD.

("Zenith" or the "Company")

Result of AGM

Zenith Energy Ltd. ("Zenith" or the "Company") (LSE: ZEN; OSE: ZENA; OTC PINK: ZENAF), the listed international energy production and development company, is pleased to announce that all resolutions presented at the Annual General and Special Meeting of shareholders in the Company (the “AGM”) held today have been duly passed.

The results of the AGM are provided as an attachment for review.

Further Information:

Zenith Energy Ltd

Andrea Cattaneo, Chief Executive Officer

Tel: +1 (587) 315 1279

E: info@zenithenergy.ca

Notes to Editors:

Zenith Energy Ltd. is a revenue generating, independent energy company with energy production, exploration and development assets in North Africa, the US and Europe. The Company is listed on the London Stock Exchange Main Market (LSE: ZEN), the Euronext Growth of the Oslo Stock Exchange (OSE: ZENA) and the Pink Markets of the OTC (OTC PINK: ZENAF).

Zenith's strategic focus is on pursuing development opportunities through the development of proven revenue generating energy production assets, as well as low-risk exploration activities in assets with existing production.

For more information, please visit: www.zenithenergy.ca Twitter: @zenithenergyltd

LinkedIn: https://bit.ly/3A5PRJb