APM Human Services International (APM) AGM 2024 summary

Opening remarks and agenda

• Chairperson opened the meeting, acknowledged traditional land owners, and confirmed quorum.

• Purpose was to vote on the proposed transfer of shares (Item 7 transaction) involving Ancora TopCo and Ancora BidCo.

• Introduced board members, executive team, and advisors present.

• Outlined meeting procedures, including voting and Q&A logistics.

Board and executive committee updates

• Independent Board Committee directors and executive team members were introduced, with apologies noted for absentees.

Shareholder proposals

• The sole business was the Item 7 resolution regarding the transfer of shares to Ancora entities as part of a scheme of arrangement.