Plurilock Security (PLUR) AGM 2024 summary

Opening remarks and agenda

• Chair and director welcomed shareholders and appointed secretary and scrutineer for the meeting.

• Notice and access procedures were followed for delivering meeting materials, with documents posted online and mailed as required.

• Quorum was established with 59 shareholders representing 23.85% of shares.

Financial performance review

• Audited consolidated financial statements for the year ended December 31, 2023, and related reports were presented and made available to shareholders.

Board and executive committee updates

• Number of directors set at five, with all nominees elected by acclamation for the next term.

• MNP LLP appointed as auditors until the next AGM.

• Recent executive team additions include Joe Sexton and Bryan Cunningham, both with significant cybersecurity and leadership experience.