CLN Energy Ltd — Others, 07-08-2025: AGM/EGM

CLN Energy Limited held its 6th Annual General Meeting, with 11 members and 5 directors attending. Shareholders adopted the audited financial statements for the year ended March 31, 2025, and their accompanying reports. Key approvals included the re-appointment of a director and statutory auditors, and remuneration for the cost auditor. Significantly, members approved an increase in the company’s authorized share capital and the new CLN Energy Limited Employee Stock Option Plan 2025. This sets the stage for potential future capital raising and aligns employee incentives with company performance.