Regulatory
Tree Island Announces Meeting Results for Election of Directors

TSL · Price
Executive Summary
- All matters presented at the 2026 Annual General Meeting of Shareholders received requisite shareholder approval.
- All five nominees proposed for the Board of Directors were successfully elected.
- The meeting saw representation of approximately 66.32% of the Company's outstanding shares.
Key Details
- Meeting Attendance: 17,173,538 shares were represented in person or by proxy.
- Record Date: March 27, 2026.
- Director Election Results:
- Amar S. Doman: 97.11% For (16,673,557 votes)
- Peter Bull: 97.22% For (16,691,870 votes)
- Sam Fleiser: 99.76% For (17,127,589 votes)
- Joe Downes: 97.22% For (16,691,870 votes)
- Guy Elliott: 99.72% For (17,121,339 votes)
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Jun 26, 2026 · 16:30