Perimeter Medical Imaging AI (PINK) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of virtual procedures, including recording and privacy notices.

• Chair Suzanne Foster assumed the role of meeting chair and outlined participation rules for shareholders and guests.

• Agenda and notice of meeting were distributed to shareholders on November 13, 2024.

Overview of voting outcomes

• Quorum established with 27 shareholders representing 43.23% of issued shares, all proxies naming management as proxy holder.

• All motions, including director elections and auditor appointment, were passed by the votes present.

Board and executive committee updates

• Suzanne M. Foster, Aaron Davidson, Ian Mortimer, Joshua G. Vose, and Adrian Mendes were nominated and elected as directors to serve until the next AGM or until successors are appointed.