Carbon Streaming Announces Annual General Meeting Results

Rhea-AI Summary

Carbon Streaming (OTC: OFSTF) held its annual general meeting of shareholders on June 11, 2026. All five director nominees were elected, with support ranging from about 85.75% to 86.12% of votes cast. Approximately 37.22% of outstanding common share votes were represented. Shareholders also approved Deloitte LLP as auditor and authorized the board to set auditor remuneration.

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TORONTO, June 11, 2026 (GLOBE NEWSWIRE) -- Carbon Streaming Corporation (Cboe CA: NETZ) (OTCID: OFSTF) (FSE: M2Q) (“Carbon Streaming” or the “Company”) today held its annual general meeting of shareholders (the “Meeting”), where each of the five nominees proposed as directors and listed in the Company’s management proxy circular dated April 29, 2026 were elected as directors.

A total of 18,259,925 common shares were voted in respect of the election of directors at the Meeting, representing approximately 37.22% of the votes attached to all outstanding common shares.

At the Meeting, the shareholders of the Company also approved the appointment of Deloitte LLP as auditor and authorized the directors to fix their remuneration.

The detailed results of the vote for the election of directors are set out below:

Nominee	Outcome of Vote	Voted	Voted (%)
Marcel de Groot	Approved	13,973,219 For 2,310,944 Withheld	85.81% 14.19%
Olivier P. Garret	Approved	13,963,945 For 2,320,218 Withheld	85.75% 14.25%
Marin Katusa	Approved	14,023,663 For 2,260,500 Withheld	86.12% 13.88%
Alice Schroeder	Approved	13,963,978 For 2,320,185 Withheld	85.75% 14.25%
Sam Wong	Approved	13,971,491 For 2,312,672 Withheld	85.80% 14.20%

For complete voting results on all matters approved at the Meeting, please see the Company’s Report of Voting Results dated June 11, 2026 available on SEDAR+ at www.sedarplus.ca.

About Carbon Streaming

Carbon Streaming’s focus is to maximize value for its shareholders by optimizing both its portfolio of carbon credit projects that have a positive impact on the environment, local communities, and biodiversity and its cash resources.

ON BEHALF OF THE COMPANY:
Marin Katusa, Chief Executive Officer
Tel: 365.607.6095
info@carbonstreaming.com
www.carbonstreaming.com

Investor Relations
investors@carbonstreaming.com

Media
media@carbonstreaming.com

Neither Cboe Canada Inc. nor its Market Regulator (as that term is defined in the Listing Manual of Cboe Canada Inc.) accepts responsibility for the adequacy or accuracy of this release.

FAQ

What were the key results of Carbon Streaming’s 2026 annual general meeting (OFSTF)?

Carbon Streaming’s 2026 annual meeting re-elected all five director nominees and approved Deloitte LLP as auditor. According to Carbon Streaming, 18,259,925 shares were voted, representing about 37.22% of votes attached to all outstanding common shares.

How many Carbon Streaming (OFSTF) shares were voted at the June 11, 2026 AGM?

A total of 18,259,925 Carbon Streaming common shares were voted at the June 11, 2026 AGM. According to Carbon Streaming, this represented approximately 37.22% of the votes attached to all outstanding common shares at the record date.

Were all director nominees elected at Carbon Streaming’s 2026 AGM (OFSTF)?

Yes, all five nominated directors were elected at Carbon Streaming’s 2026 AGM. According to Carbon Streaming, each nominee received around 85.75% to 86.12% of votes cast “For,” with about 13.88% to 14.25% of votes withheld across nominees.

Who was appointed auditor of Carbon Streaming (OFSTF) at the 2026 annual meeting?

Deloitte LLP was appointed auditor of Carbon Streaming at the 2026 annual meeting. According to Carbon Streaming, shareholders also authorized the company’s directors to fix the auditor’s remuneration following the appointment approved at the June 11, 2026 meeting.

Where can investors find detailed voting results from Carbon Streaming’s 2026 AGM (OFSTF)?

Detailed voting results from Carbon Streaming’s 2026 AGM are available in its Report of Voting Results. According to Carbon Streaming, this report dated June 11, 2026 can be accessed on SEDAR+ at the website www.sedarplus.ca.