Dexterra Group (DXT) AGM 2024 summary

Opening remarks and agenda

• Meeting held virtually with voting and Q&A facilitated online.

• Chair and Secretary roles confirmed; scrutineers appointed to oversee voting.

• Notice of meeting and quorum confirmed; meeting declared properly constituted.

Board and executive committee updates

• Nine directors nominated and elected for the coming year.

• CEO Mark Becker and CFO Denise Achonu present; executive team changes planned post-modular sale.

• Management uses non-GAAP measures for performance evaluation and compensation.

• Chief Financial Officer contact provided for investor relations.

Overview of voting outcomes

• All items of business, including director elections and auditor appointment, approved by shareholders.

• Final voting results to be filed on SEDAR and released via press release.