Pizza Pizza Royalty (PZA) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with introductions and confirmation of recording and virtual format.

• Instructions for voting and Q&A were provided, with an FAQ link for technical support.

• Confirmation of proper notice and quorum, with 20.94% of shares represented.

• Chair announced stepping down, thanked board and management, and welcomed guests.

Board and executive committee updates

• Chair and Audit Committee Chair retired; Neil Lester appointed as new Chair, Anne-Marie Thomas as Audit Chair, and George Michel as Trustee.

• Board renewal highlighted with new members bringing QSR and financial expertise.

Overview of voting outcomes

• KPMG LLP reappointed as auditors for the ensuing year.

• Five directors elected for the coming year: Neil Lester, George Michel, Edward Nash, Michelle Savoy, Anne-Marie Thomas.

• All resolutions passed with sufficient proxies and majority support.