Entourage Health (ENTG) EGM 2025 summary

Opening remarks and agenda

• Meeting held virtually, chaired by CEO and Executive Chair George Scorsis, with procedural matters outlined and voting to be conducted online.

• Only registered shareholders and duly appointed proxy holders could vote or ask questions; guests could only listen.

• Notice of meeting and materials were mailed to shareholders of record as of February 10, 2025.

• Quorum confirmed, meeting declared duly constituted for business.

Specific resolutions to be voted on

• Sole formal business was a special resolution to approve a Statutory Plan of Arrangement for 1001095275 Ontario Inc. to acquire all issued and outstanding common shares.

• Approval required at least 66 2/3% of votes cast and a simple majority of disinterested votes, as per regulatory requirements.

Overview of voting outcomes

• Arrangement Resolution was moved, seconded, and put to a vote via online ballot.

• All required votes were obtained, and the Arrangement Resolution was passed.

• Results of each poll to be included in the meeting minutes.