2026 Annual General Meeting Resolutions of the Lulu Island Energy Company

1. the shareholder acknowledges that the financial statements of the Company for the period ended December 31, 2025, and the report of the auditors thereon, have been provided to the shareholder in accordance with the requirements of the British Columbia Business Corporations Act; 2. the number of directors of the Company is hereby fixed at 7; 3. the following persons, each of whom has consented in writing to act as a director, are hereby elected as directors of the Company, to hold office until the next annual general meeting of the Company or unanimous resolutions consented to in lieu of holding an annual general meeting, or until their successors are appointed: Jerry Ming Chong John David Irving Anthony Capuccinello lraci Wayne Craig Peter Russell Venus Ngan Roeland Zwaag 4. KPMG LLP be appointed as auditors of the Company until the next annual reference date of the Company or until a successor is appointed, at a remuneration to be fixed by the directors; and 5. June 15, 2026 is hereby selected as the annual reference date for the Company for its current annual reference period.

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