Carbon Streaming Announces Annual General Meeting Results

Executive Summary

• Carbon Streaming Corporation held its annual general meeting on June 11, 2026, resulting in the election of all five proposed directors and the appointment of Deloitte LLP as the company's auditor.
• Shareholder participation represented approximately 37.22% of outstanding common shares, with all nominees receiving approval.
• The board was authorized to fix its own remuneration for the upcoming term.

Key Details

• Meeting Date: June 11, 2026
• Total Shares Voted: 18,259,925 common shares (~37.22% of outstanding shares)
• Director Election Results (All Approved):
• Marcel de Groot: 13,973,219 For (85.81%), 2,310,944 Withheld
• Olivier P. Garret: 13,963,945 For (85.75%), 2,320,218 Withheld
• Marin Katusa: 14,023,663 For (86.12%), 2,260,500 Withheld
• Alice Schroeder: 13,963,978 For (85.75%), 2,320,185 Withheld
• Sam Wong: 13,971,491 For (85.80%), 2,312,672 Withheld
• Auditor Appointment: Deloitte LLP approved as auditor
• Board Remuneration: Directors authorized to fix their own remuneration
• Reporting: Full voting results available on SEDAR+ under the Report of Voting Results dated June 11, 2026