• Journey Energy held its annual shareholders meeting today.
• Shareholders adopted a resolution setting the board size at seven directors.
• KPMG was appointed auditor, with the board authorized to set auditor remuneration.
• Shareholders ratified unallocated share options under the amended and restated share option plan.
• An amendment allowing the board to amend the share option plan without shareholder approval was adopted; unallocated share awards under the restricted and performance award plan were rejected.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Journey Energy Inc. published the original content used to generate this news brief via Newsfile (Ref. ID: 202605272000NEWSFILECNPR____20260527_299162_1) on May 28, 2026, and is solely responsible for the information contained therein.