Plurilock Security (PLUR) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed shareholders and confirmed appointment of secretary and scrutineer for the meeting.

• Notice and access procedures for meeting materials were outlined, with materials distributed via mail and online.

• Quorum was established with 55 shareholders by proxy, representing 9.75% of shares.

Financial performance review

• Audited consolidated financial statements for the year ended December 31, 2024, were presented, with related management discussion and analysis filed on SEDAR+.

Board and executive committee updates

• Number of directors set at five, with no objections.

• Five directors were elected by acclamation to serve until the next annual meeting.