Mr. James Willis reports

NEW ZEALAND ENERGY CORP ANNOUNCES RESULTS OF 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS

New Zealand Energy Corp. today released the results of its annual general meeting of shareholders held in Wellington, New Zealand, on Friday, Dec. 29, 2023.

A total of 685,479 common shares representing just over 29.53 per cent of the total issued and outstanding common shares were voted at the meeting.

Each of the current directors, James Willis, Franciscus Jacobs and Michael Adams, were re-elected as directors of the company to hold office until the next annual general meeting, or until successors are elected or appointed.

Shareholders passed all other items of business put forward at the meeting.