Nido Education (NDO) AGM 2025 summary

Opening remarks and agenda

• Meeting opened as a hybrid event in Melbourne and online, with acknowledgment of traditional custodians.

• Instructions provided for asking questions and voting, including proxy and online participation.

• Quorum confirmed, voting declared open on all items of business.

Board and executive committee updates

• Introduction of directors and key executives, including new CEO and CFO.

• Audit, Risk, and Nominations & Remuneration Committee chairs present, with KPMG auditor available for questions.

Corporate governance

• Meeting convened in accordance with the Constitution, Corporations Act, and ASX Listing Rules.

• Computershare appointed as returning officer; 30 valid proxy forms received, representing 19.43% of issued share capital.

• Notice of meeting and annual report distributed electronically and via website.