Conrad Asia Energy Ltd. · ASX:CRD
Conrad Asia Energy — Shareholder Meeting (June 2026)
16 slides from Conrad Asia Energy's shareholder meeting presentation, Jun 16, 2026
Slide 1: Annual General Meeting 2026
ASX: CRD For personal use only Annual General Meeting 2026 16 June 2026
Slide 2: Board of Directors
Board of Directors For personal use only Peter Botten Miltos Xynogalas David Johnson Paul Bernard Jeremy Brest Mario Traviati Executive Chairman CEO & Managing Director COO & Executive Director Non-Executive Director Non-Executive Director Non-Executive Director • Extensive worldwide • Geoscientist
Slide 3: Annual Report
ANNUAL REPORT "To receive and consider the Annual Report of the Company and its controlled entities for the financial year For personal use only ended 31 December 2025 which includes the Financial Report and the Directors' and Independent Auditor's Reports.” 3
Slide 4: Re-election of Mr. Peter Robert Botten
Resolution 1 – Re-election of Mr. Peter Robert Botten "That Mr. Peter Robert Botten who retires in accordance with Regulation 35.1 of the Company's For personal use only Constitution, ASX Listing Rule 14.4 and for all other purposes, and being eligible for re-election, be re-elected as a director of
Slide 5: Re-election of Mr. David Anthony Johnson
Resolution 2 – Re-election of Mr. David Anthony Johnson "That Mr. David Anthony Johnson who retires in accordance with Regulation 35.1 of the Company's For personal use only Constitution, ASX Listing Rule 14.4 and for all other purposes, and being eligible for re-election, be re-elected as a directo
Slide 6: Approval of Directors' Emoluments for 2026
Resolution 3 – Approval of Directors’ Emoluments for 2026 “To approve Non-Executive Directors' emoluments up to USD$500,000 to all such directors for the financial For personal use only year ending 31 December 2026.” Proxy voting results: FOR AGAINST UNDIRECTED ABSTAIN / ESCLUSION 27,641,712 1,050,7
Slide 7: Re-appointment of Auditor
Resolution 4 – Re-appointment of Auditor “To re-appoint Moore Stephens LLP as the Independent Auditor of the Company and to authorise the For personal use only Directors of the Company to fix their remuneration.” Proxy voting results: FOR AGAINST UNDIRECTED ABSTAIN / EXCLUSION 39,362,331 1,045,000 4
Slide 8: Authority To Allot And Issue Shares
Resolution 5 – Authority To Allot And Issue Shares “That pursuant to Section 161 of the Singapore Companies Act 1967 (the Act) and subject to the Company’s For personal use only Constitution and ASX Listing Rule 7.1 and 7.1A, authority be and is hereby given to the Directors of the Company to: (a) a
Slide 9: Authority To Allot And Issue Shares (Cont.)
Resolution 5 – Authority To Allot And Issue Shares (Cont.) (d) unless revoked or varied by the Company in general meeting, the authority conferred by this Ordinary For personal use only Resolution shall continue in force: (i) until the conclusion of the next AGM or the date by which the next AGM is
Slide 10: Approval Of 10% Placement Capacity
Resolution 6 – Approval Of 10% Placement Capacity (Special Resolution) “That for the purposes of ASX Listing Rule 7.1A and for all other purposes, approval is given for the For personal use only Company to allot and issue Equity Securities up to 10% of the issued capital of the Company (at the time
Slide 11: Issue of Securities to NED Mr Paul Daniel Bernard in Lieu of 2025 Emoluments
Resolution 7 – Approval For The Issue Of Securities To NED Mr Paul Daniel Bernard in Lieu of 2025 Directors’ Emoluments “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, Securityholders approve For personal use only the issue of up to 206,846 CDIs to Mr. Paul Daniel Berna
Slide 12: Issue of Securities to NED Mr Jeremy Leonard Brest in Lieu of 2025 Emoluments
Resolution 8 – Approval For The Issue Of Securities To NED Mr Jeremy Leonard Brest in Lieu of 2025 Directors’ Emoluments “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, Securityholders approve For personal use only the issue of up to 206,846 CDIs to Mr. Jeremy Leonard B
Slide 13: Issue of Securities to NED Mr Paul Daniel Bernard in Lieu of HY 2026 Emoluments
Resolution 9 – Approval For The Issue Of Securities To NED Mr Paul Daniel Bernard in Lieu of HY 2026 Directors’ Emoluments “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, Securityholders approve For personal use only the issue of up to 103,423 CDIs to Mr. Paul Daniel Be
Slide 14: Issue of Securities to NED Mr Jeremy Leonard Brest in Lieu of HY 2026 Emoluments
Resolution 10 – Approval For The Issue Of Securities To NED Mr Jeremy Leonard Brest in Lieu of HY 2026 Directors’ Emoluments “That, for the purposes of ASX Listing Rule 10.11 and for all other purposes, Securityholders approve For personal use only the issue of up to 103,423 CDIs to Mr. Jeremy Leona
Slide 15: Ratification Of the Issue Of 500,000 Securities to Coro Energy plc
Resolution 11 – Ratification Of the Issue Of 500,000 Securities to Coro Energy plc (Or Its Nominee) “That, for ASX Listing Rule 7.4 and for all other purposes, Securityholders approve and ratify the For personal use only issue of 500,000 CDIs at an issue price of A$0.50 on 24 April 2026 to Coro Ener
Slide 16: Conrad Asia Energy Ltd contact details
For personal use only Conrad Asia Energy Ltd 84 Amoy Street #03-01 Singapore 069903 www.conradasia.com