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ERNEST ENERGY, INC. ACTION BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS JANUARY 2, 2023 In accordance with Section 141(f) of the Delaware General Corporation Law and the Bylaws of Ernest Energy, Inc., a Delaware corporation (the “Company”), the undersigned, constituting all of the members of the Company’s Board of Directors (the “Board”), hereby take the following actions and adopt the following resolutions by unanimous written consent without a meeting: 1. Election of Officers RESOLVED: That the following persons have been elected as officers of the Company to the offices set forth opposite their respective names, to serve at the pleasure of the Board, as of the Effective Date of January 2, 2023: Title Name President Michael Ragheb Secretary Hassan Yasin CFO Olexandr Kal’tsev 2. Company Bank Accounts and Contracts RESOLVED: That the Company will establish one or more deposit accounts in its name at a banking institution, that the Company’s President, Secretary or CFO will act on behalf of the Company in establishing such an account or accounts on terms and conditions as agreed on with the bank. RESOLVED FURTHER: That the President, Secretary or CFO is authorized to designate as depositaries of this corporation’s funds one or more other banks, trust companies, or other financial institutions, and to open, keep, and close general and special accounts in such depositaries. RESOLVED FURTHER: that the President, Secretary or CFO of the corporation is authorized to endorse checks, drafts, or other evidences of indebtedness made payable to the corporation; and, all checks, drafts, contracts, and other instruments obligating the corporation to pay money, including instruments payable to officers or other persons authorized to sign them, may only be signed on the corporation’s behalf by: Michael Ragheb, or Hassan Yasin, or Olexandr Kal’tsev