Nuvei (NVEI) EGM 2024 summary

Opening remarks and agenda

• Chair welcomed shareholders, introduced key participants, and outlined voting procedures for the meeting.

• Agenda included appointment of scrutineers, confirmation of quorum, official business, and a Q&A session.

• Meeting was held in English with French translation available.

Specific resolutions to be voted on

• Shareholders considered a special resolution to approve a statutory plan of arrangement involving the company and Neon Maple Purchaser, Inc., controlled by Advent International LP.

• The arrangement would result in the Purchaser acquiring all shares, with shareholders (except dissenting and rollover shareholders) receiving $34 in cash per share.

• Certain major shareholders agreed to receive a mix of cash and shares in the Purchaser or its affiliate.

Corporate governance

• Scrutineers from TSX Trust Company were appointed to oversee voting and confirm quorum.

• Notice of Meeting and Management Information Circular were properly mailed to all entitled parties, auditors, and directors.

• Meeting was declared duly called and properly constituted.