Information Services (ISC) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and housekeeping notes, including participation and voting procedures for shareholders joining via webcast or proxy.

• Agenda included presentation of financial statements, election of directors, appointment of auditor, and meeting termination.

Board and executive committee updates

• Three directors were appointed by the Province of Saskatchewan, and seven were nominated for election by shareholders.

• Comprehensive biographies for board nominees were referenced as available in the management information circular.

• Introduction of key leadership team members and representatives from the company's auditor, Deloitte LLP.

Overview of voting outcomes

• Seven nominated directors were elected individually by proxy votes, with results to be posted on SEDAR and the company website.

• Deloitte LLP was reappointed as auditor for the next fiscal year, with voting results to be published post-meeting.