Boardwalktech Software (BWLK) AGM 2025 summary

Opening remarks and agenda

• CEO welcomed shareholders, introduced key participants, and outlined meeting procedures.

• Shareholders were informed about the process for moving resolutions and asking questions.

Board and executive committee updates

• Nominations for directors included Andrew Duncan, Ravi Ganesh Krishnan, Drue Freeman, and Steve Bennet for the ensuing year.

• All nominated directors were elected for the coming year.

Overview of voting outcomes

• Quorum was confirmed, and the meeting was declared duly constituted.

• All director nominees were elected by resolution.

• MNP LLP was reappointed as auditors for the next year.

• The amendment and restated omnibus equity incentive plan was approved.

• All motions, including meeting termination, were passed without opposition.