GURU Organic Energy (GURU) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually for accessibility and efficiency, with proceedings in both official languages and a Q&A session scheduled after formal business.

• Gratitude expressed to employees, partners, and shareholders for their support during a challenging year, with optimism for future market growth.

• Agenda included reception of audited financial statements, election of directors, appointment of auditors, and approval of amendments to the omnibus incentive plan.

Board and executive committee updates

• Seven director nominees proposed, with terms ending at the next annual meeting or upon successor appointment.

• No alternative nominations received from shareholders.

Shareholder proposals

• Shareholders voted on the election of directors, appointment of auditors, and amendments to the omnibus incentive plan, including ratification of conditional grants.