Dye & Durham (DND) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with a welcome, recording notice, and consent requirements for personal information disclosures.

• Chair acknowledged recent board changes and thanked shareholders for their participation and support.

Board and executive committee updates

• Engine Capital LP secured sufficient proxies to elect its slate of six nominees plus Eric Shahinian, leading to a full board transition.

• Outgoing board members resigned to facilitate an orderly transition; new board members were appointed and introduced.

Corporate governance

• Quorum was confirmed with proxies representing approximately 90% of shares entitled to vote.

• Voting conducted online, with each share entitled to one vote; polls remained open until the end of the formal meeting.

• Shareholders were informed of procedures for voting and submitting questions.